1
ARMA DEVELOPMENTS LIMITED
- now SC116213CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (28 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 77 - Director → ME
2
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2006-10-02 ~ 2009-10-09
IIF 102 - Director → ME
3
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
06898494 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2009-05-07 ~ 2009-10-09
IIF 245 - Director → ME
4
AXIOM MEDIA HOTEL LIMITED - now
PEEL MEDIA HOTELS LIMITED
- 2025-02-05
06003799DE FACTO 1447 LIMITED
- 2007-01-24
06003799 53 Upper Street, Islington, London, England
Active Corporate (26 parents)
Officer
2007-01-24 ~ 2009-10-09
IIF 191 - Director → ME
5
AYRSHIRE POWER HOLDINGS LIMITED - now
PEEL ENERGY (UK) LIMITED - 2012-05-29
PEEL POWER (UK) LIMITED
- 2008-07-09
06516547PEEL POWER DONG (UK) LIMITED
- 2008-04-23
06516547 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 17 offsprings)
Officer
2008-02-27 ~ 2008-05-20
IIF 242 - Director → ME
6
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (12 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 62 - Director → ME
7
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-01-27 ~ 2009-10-09
IIF 121 - Director → ME
8
BEAUMONT PROPERTY TRUST LIMITED(THE)
00279336 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2009-02-16 ~ 2009-10-09
IIF 73 - Director → ME
9
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (11 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 8 - Director → ME
10
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
- now 04211637NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED
- 2008-11-17
04211637 Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Active Corporate (27 parents, 4 offsprings)
Officer
2006-06-01 ~ 2009-10-09
IIF 198 - Director → ME
11
CANNORTH PROPERTY INVESTMENTS LIMITED
00114663 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 103 - Director → ME
12
CITY AIRPORT MANCHESTER LIMITED
- 2009-05-26
05241149BARTON AERODROME LIMITED
- 2007-03-05
05241149 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2007-02-19 ~ 2009-10-09
IIF 172 - Director → ME
13
CLYDEMORE PROPERTIES LIMITED
- now SC170524DUNWILCO (555) LIMITED - 1997-03-13
16 Robertson Street, Glasgow
Active Corporate (21 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 71 - Director → ME
14
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, Glasgow
Active Corporate (41 parents, 2 offsprings)
Officer
2006-06-01 ~ 2009-10-09
IIF 123 - Director → ME
15
CLYDEPORT LONGHAUGH A LIMITED
- now SC276234SF 2007 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 91 - Director → ME
16
CLYDEPORT LONGHAUGH B LIMITED
- now SC276236SF 2008 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 83 - Director → ME
17
CLYDEPORT LONGHAUGH C LIMITED
- now SC276233SF 2009 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 124 - Director → ME
18
CLYDEPORT PROPERTIES LIMITED
- now SC217258CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
PACIFIC SHELF 1033 LIMITED - 2001-05-08
16 Robertson Street, Glasgow
Active Corporate (18 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 97 - Director → ME
19
CLYDEPORT TERMINAL LIMITED
- now SC204976PACIFIC SHELF 937 LIMITED - 2001-04-27
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 152 - Director → ME
20
CLYDESIDE INVESTMENT PROPERTIES LIMITED
- now SC203231PACIFIC SHELF 917 LIMITED - 2000-03-08
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (17 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 20 - Director → ME
21
CLYDESIDE PROPERTIES LIMITED
- now SC203719PACIFIC SHELF 926 LIMITED - 2000-03-28
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 104 - Director → ME
22
CONRAD (BOOTLE) HOLDCO II LIMITED - now
WIND POL 2 HOLDING LIMITED - 2024-02-15
PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
- 2017-06-16
06457773 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-12-19 ~ 2009-10-09
IIF 209 - Director → ME
23
CONRAD (BOOTLE) LIMITED - now
WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
PORT OF LIVERPOOL WIND FARM LIMITED
- 2017-06-16
06096012 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (21 parents)
Officer
2007-02-12 ~ 2009-10-09
IIF 215 - Director → ME
24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 118 - Director → ME
25
DONCASTER SHEFFIELD AIRPORT LIMITED
- now 03693604PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 11 - Director → ME
26
DSA HOTEL LIMITED - now
RHADS HOTEL LIMITED
- 2018-10-10
05874699DE FACTO 1394 LIMITED
- 2006-11-13
05874699 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents)
Officer
2006-08-02 ~ 2009-10-09
IIF 183 - Director → ME
27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 167 - Director → ME
28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 99 - Director → ME
29
GLASGOW HARBOUR (BYRON STREET) LIMITED
- now SC223866PACIFIC SHELF 1082 LIMITED - 2001-11-23
16 Robertson Street, Glasgow
Active Corporate (18 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 140 - Director → ME
30
GLASGOW HARBOUR DEVELOPMENTS LIMITED
- now SC222102PACIFIC SHELF 1075 LIMITED - 2001-10-31
16 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 156 - Director → ME
31
GLASGOW HARBOUR INVESTMENTS LIMITED
- now SC222103PACIFIC SHELF 1076 LIMITED - 2001-10-31
16 Robertson Street, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-01 ~ 2009-10-09
IIF 142 - Director → ME
32
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
2006-06-01 ~ 2009-10-09
IIF 55 - Director → ME
33
GLASGOW HARBOUR MANAGEMENT LIMITED
- now SC237880PACIFIC SHELF 1156 LIMITED - 2003-02-04
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (16 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 59 - Director → ME
34
GLASGOW HARBOUR PROPERTIES LIMITED
- now 02506002CLYDEPORT PROPERTIES LIMITED - 2002-05-07
OFFERFORCE LIMITED - 1992-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (25 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 106 - Director → ME
35
GOODWEATHER INVESTMENTS (UK) LIMITED
- now 06497195DE FACTO 1597 LIMITED
- 2008-02-19
06497195 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-19 ~ 2009-10-09
IIF 75 - Director → ME
36
GREATHEY INVESTMENTS LIMITED
- now 02160857SPIRALPLEDGE LIMITED - 1987-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 18 - Director → ME
37
HARMONT INVESTMENT COMPANY LIMITED
00762441 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 164 - Director → ME
38
HARTLEBURY TRADING ESTATE LIMITED
- now 01324908LANSDOWN 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 (11 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 130 - Director → ME
39
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 14 - Director → ME
40
Suite 1527 1301 Solana Boulevard, Westlake, Texas, United States
Converted / Closed Corporate (6 parents)
Officer
2017-06-05 ~ now
IIF 233 - Director → ME
41
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 232 - Director → ME
42
IONICA L3 LIMITED - 1996-06-17
SECTORSHAPE LIMITED - 1991-02-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents)
Officer
2007-02-14 ~ 2009-10-09
IIF 174 - Director → ME
43
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (11 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 108 - Director → ME
44
KNIGHT & CO. (SERVICES) LIMITED
- now 00617618K.C.P.SECRETARIAT LIMITED - 1984-01-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 98 - Director → ME
45
27b Moss Lane, Alderley Edge, England
Active Corporate (2 parents)
Officer
2012-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2024-08-14
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
46
Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
Active Corporate (9 parents)
Officer
2006-10-02 ~ 2009-10-09
IIF 239 - Director → ME
47
LEEP ELECTRICITY NETWORKS LIMITED - now
PEEL ELECTRICITY NETWORKS LIMITED
- 2017-07-05
06684589 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-08-29 ~ 2009-10-09
IIF 219 - Director → ME
48
LEEP ELECTRICITY SERVICES LIMITED - now
PEEL ELECTRICITY SERVICES LIMITED
- 2017-07-05
06684530 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2008-08-29 ~ 2009-10-09
IIF 227 - Director → ME
49
LEEP HOLDINGS (UTILITIES) LIMITED - now
PEEL HOLDINGS (UTILITIES) LIMITED
- 2017-07-05
06729159 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-11-25 ~ 2009-10-09
IIF 58 - Director → ME
50
LEEP UTILITIES CONSULTANCY LIMITED - now
PEEL UTILITIES LIMITED
- 2017-07-06
05824454 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (15 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 3 - Director → ME
51
LEEP UTILITIES ELECTRICITY LIMITED - now
PEEL UTILITIES ELECTRICITY LIMITED
- 2017-07-05
06684480 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 4 offsprings)
Officer
2008-08-29 ~ 2009-10-09
IIF 199 - Director → ME
52
LEEP UTILITIES HOLDINGS LIMITED - now
PEEL UTILITIES HOLDINGS LIMITED
- 2017-07-05
05477660 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents, 6 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 47 - Director → ME
53
LEEP UTILITIES SERVICES LIMITED - now
PEEL UTILITIES SERVICES LIMITED
- 2017-07-05
05668918 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (17 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 50 - Director → ME
54
LEEP UTILITIES WATER LIMITED - now
PEEL UTILITIES WATER LIMITED
- 2017-07-05
06680205 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 5 offsprings)
Officer
2008-08-22 ~ 2009-10-09
IIF 176 - Director → ME
55
LEEP WATER NETWORKS LIMITED - now
PEEL WATER NETWORKS LIMITED
- 2017-07-05
06680258 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2008-08-22 ~ 2009-10-09
IIF 203 - Director → ME
56
LETTA LIMITED - now
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
00845511TREND HOMES LIMITED - 1990-01-02
TREND (MS) LIMITED - 1988-03-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 137 - Director → ME
57
LIVERPOOL AIRPORT DEVELOPMENT LIMITED
- now 02798408CHANGETIDY TRADING LIMITED - 1993-10-15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (27 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 147 - Director → ME
58
LIVERPOOL AIRPORT HOLDINGS LIMITED - now
VANTAGE AIRPORTS UK LIMITED - 2014-05-14
PEEL AIRPORTS LIMITED
- 2012-12-17
03385025GRADEFACTOR LTD - 1997-06-27
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 149 - Director → ME
59
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
06253490 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
2007-05-21 ~ 2009-10-09
IIF 221 - Director → ME
60
LIVERPOOL AIRPORT HOTEL LIMITED
06253477 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
2007-05-21 ~ 2009-10-09
IIF 180 - Director → ME
61
LIVERPOOL AIRPORT INVESTMENTS LIMITED
- now 05080446PEEL 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 (11 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 51 - Director → ME
62
LIVERPOOL AIRPORT LIMITED - now
LIVERPOOL AIRPORT PLC
- 2010-05-20
02116704 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (65 parents, 4 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 148 - Director → ME
63
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED - now
LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
THE MERSEY PARTNERSHIP
- 2012-03-20
02753023 1 Mann Island, Liverpool, England
Active Corporate (103 parents, 2 offsprings)
Officer
2008-02-27 ~ 2009-11-10
IIF 260 - Director → ME
64
LONDON SHOP (BISHOPS STORTFORD) LIMITED
- now 00489050ABERFORD HOLDINGS LIMITED - 1986-08-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 78 - Director → ME
65
LONDON SHOP (CROSBY) LIMITED
- now 00600051RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 60 - Director → ME
66
LONDON SHOP (STOCKPORT) LIMITED
- now 00344090GRANLY LIMITED - 1988-03-18
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 131 - Director → ME
67
LONDROCK FINANCE COMPANY LIMITED
00505287 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 45 - Director → ME
68
LS STUDIOS LIMITED - now
PEEL MEDIA STUDIOS LIMITED
- 2024-11-13
06017997DE FACTO 1448 LIMITED
- 2007-01-24
06017997 100 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-24 ~ 2009-10-09
IIF 229 - Director → ME
69
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
02181411 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-10-09
IIF 23 - Director → ME
70
MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
PEEL MEDIA (HOLDINGS) LIMITED
- 2024-11-04
06017994DE FACTO 1450 LIMITED
- 2007-01-25
06017994 100 Victoria Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-01-24 ~ 2009-10-09
IIF 210 - Director → ME
71
MEDIA CITY LIVING 1 LIMITED - now
PEEL MEDIA LIVING NO.1 LIMITED
- 2024-11-13
05998362PEEL MEDIA INVESTMENTS LIMITED
- 2007-07-18
05998362 100 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-01-24 ~ 2009-10-09
IIF 196 - Director → ME
72
MEDIA CITY LIVING 2 LIMITED - now
PEEL MEDIA LIVING NO.2 LIMITED
- 2024-11-13
06003805PEEL MEDIA LIVING LIMITED
- 2007-07-18
06003805DE FACTO 1446 LIMITED
- 2007-01-24
06003805 100 Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-01-24 ~ 2009-10-09
IIF 189 - Director → ME
73
MEDIA CITY SALFORD LIMITED - now
PEEL MEDIA LIMITED
- 2024-11-04
05998345 100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2007-01-24 ~ 2009-10-09
IIF 175 - Director → ME
74
MEDIA CITY UK HOLDINGS LIMITED - now
MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
PEEL HOLDINGS (MEDIA) LIMITED
- 2024-11-01
06017996DE FACTO 1451 LIMITED
- 2007-01-25
06017996 100 Victoria Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2007-01-24 ~ 2009-10-09
IIF 184 - Director → ME
75
MEDIA CITY UK TELECOMS LIMITED - now
PEEL MEDIA SERVICES (STUDIOS) LIMITED
- 2024-11-13
06691000 100 Victoria Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-25 ~ 2009-10-09
IIF 31 - Director → ME
76
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
- now 02463199THE 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 (23 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 93 - Director → ME
77
MERSEY DOCKS PROPERTY HOLDINGS LIMITED
- now 02184084EUROLINK 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 (21 parents, 6 offsprings)
Officer
2006-06-01 ~ 2009-10-09
IIF 161 - Director → ME
78
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED
- now 02414231SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
DALEMOND LIMITED - 1989-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 40 - Director → ME
79
16 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 100 - Director → ME
80
PEEL ADVERTISING HOLDINGS LIMITED
- now 06497199DE FACTO 1591 LIMITED
- 2008-02-19
06497199 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-19 ~ 2009-10-09
IIF 150 - Director → ME
81
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 87 - Director → ME
82
PEEL AIRPORTS (AEPSL) LIMITED
- now 03618668APW 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 (30 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 138 - Director → ME
83
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ 2009-10-09
IIF 208 - Director → ME
84
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ 2009-10-09
IIF 187 - Director → ME
85
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ 2009-10-09
IIF 181 - Director → ME
86
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ 2009-10-09
IIF 179 - Director → ME
87
PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED
- now 01387921RAFTGRANGE LIMITED - 1991-01-04
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 57 - Director → ME
88
PEEL DEVELOPMENTS AMPTHILL LIMITED
- now 02507764ANGLOGRADE LIMITED - 1990-06-26
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-03-04 ~ 2009-10-09
IIF 107 - Director → ME
89
PEEL DEVELOPMENTS HOLDINGS LIMITED
- now 06497125DE FACTO 1593 LIMITED
- 2008-02-19
06497125 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2009-10-09
IIF 64 - Director → ME
90
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2009-06-26 ~ 2009-10-09
IIF 205 - Director → ME
91
PEEL GROUP LIMITED - now
PEEL AIRPORTS LEASING LIMITED
- 2018-07-06
03387733CROSSMART LTD - 1997-07-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2006-10-02 ~ 2009-10-09
IIF 37 - Director → ME
92
PEEL GROUP MANAGEMENT LIMITED - now
PEEL MANAGEMENT LIMITED
- 2018-04-26
05769047DE FACTO 1355 LIMITED
- 2006-05-16
05769047 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-03-31
IIF 236 - Director → ME
2009-03-31 ~ 2009-10-09
IIF 38 - Director → ME
93
PEEL HOLDINGS (ADVERTISING) LIMITED
06729190 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-11-25 ~ 2009-10-09
IIF 39 - Director → ME
94
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
- now 05591978PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 46 - Director → ME
95
PEEL HOLDINGS (MANAGEMENT) LIMITED
05780526 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 95 - Director → ME
96
PEEL HOLDINGS (PORTS) LIMITED
- now 05223258PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
DE FACTO 1154 LIMITED - 2004-11-24
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (25 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 144 - Director → ME
97
PEEL HOLDINGS (WASTE) LIMITED
- now 06378345PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
- 2007-11-20
06378345PEEL HOLDINGS (WASTE) LIMITED
- 2007-11-07
06378345 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ 2009-10-09
IIF 190 - Director → ME
98
PEEL INVESTMENTS (BOTANY BAY) LIMITED
- now 03213845TRAFFORD CENTRE INVESTMENTS LIMITED - 1999-08-20
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 56 - Director → ME
99
PEEL INVESTMENTS (GLOUCESTER) LIMITED
05990822 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-11-07 ~ 2009-10-09
IIF 192 - Director → ME
100
PEEL INVESTMENTS (NORTH) NO.1 LIMITED
- now 04948055DE FACTO 1098 LIMITED - 2003-11-24
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-04 ~ 2009-10-09
IIF 17 - Director → ME
101
PEEL INVESTMENTS (PAH) LIMITED - now
PEEL AIRPORTS HOLDINGS LIMITED
- 2010-07-02
04782826DE FACTO 1062 LIMITED - 2003-09-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 2 - Director → ME
102
PEEL INVESTMENTS (PHA) LIMITED - now
PEEL HOLDINGS (AIRPORTS) LIMITED
- 2010-07-02
05591962PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2006-05-11 ~ 2010-06-21
IIF 28 - Director → ME
103
PEEL L&P (ANGLIA) LIMITED - now
PEEL (ANGLIA) LIMITED
- 2019-10-04
00744568PEEL 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 (11 parents, 1 offspring)
Officer
2009-01-27 ~ 2009-10-09
IIF 109 - Director → ME
104
PEEL L&P (I TOPCO) LIMITED - now
PEEL LAND AND PROPERTY (I TOPCO) LIMITED
- 2020-03-20
05860415DE FACTO 1383 LIMITED - 2006-07-18
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-10-09
IIF 159 - Director → ME
105
PEEL L&P (NO.2) LIMITED - now
PEEL LAND AND PROPERTY (NO.2) LIMITED
- 2019-11-07
00786082PEEL 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 (10 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 146 - Director → ME
106
PEEL L&P (PORTS NO.3) LIMITED - now
PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED
- 2020-03-03
06497113DE FACTO 1592 LIMITED
- 2008-06-25
06497113 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents, 5 offsprings)
Officer
2008-06-25 ~ 2009-10-09
IIF 67 - Director → ME
107
PEEL L&P (PORTS) LIMITED - now
PEEL LAND AND PROPERTY (PORTS) LIMITED
- 2020-03-02
05892787DE FACTO 1399 LIMITED
- 2006-08-04
05892787 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents)
Officer
2006-08-04 ~ 2009-10-09
IIF 212 - Director → ME
108
PEEL L&P (REAL ESTATE) LIMITED - now
PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
PEEL HOLDINGS (LEISURE) LIMITED
- 2017-06-01
05892769DE FACTO 1398 LIMITED
- 2006-08-02
05892769 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-08-02 ~ 2009-10-09
IIF 218 - Director → ME
109
PEEL L&P ASSETS LIMITED - now
PEEL ASSETS LIMITED
- 2019-11-04
SC122161WOODSUDDEN LIMITED - 1990-05-15
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (20 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 25 - Director → ME
110
PEEL L&P COMMERCIAL (N.W.) LIMITED - now
PEEL COMMERCIAL (N.W.) LIMITED
- 2019-11-04
01388218PEEL 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 (11 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 72 - Director → ME
111
PEEL L&P COMMERCIAL (S.E.) LIMITED - now
PEEL COMMERCIAL (S.E.) LIMITED
- 2019-11-04
00307912LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
ELJAY TRUST LIMITED - 1986-08-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 70 - Director → ME
112
PEEL L&P COMMERCIAL (S.W.) LIMITED - now
PEEL COMMERCIAL (S.W.) LIMITED
- 2019-11-04
00948263JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2009-01-27 ~ 2009-10-09
IIF 27 - Director → ME
113
PEEL L&P DEVELOPMENTS (N.E.) LIMITED - now
PEEL DEVELOPMENTS (N.E.) LIMITED
- 2019-11-04
00306173LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 112 - Director → ME
114
PEEL L&P DEVELOPMENTS (N.W.) LIMITED - now
PEEL DEVELOPMENTS (N.W.) LIMITED
- 2019-11-04
01565719PEEL 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 (11 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-10-09
IIF 168 - Director → ME
115
PEEL L&P DEVELOPMENTS (S.W.) LIMITED - now
PEEL DEVELOPMENTS (S.W.) LIMITED
- 2019-11-04
00284986WESTWARD ESTATES LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 34 - Director → ME
116
PEEL L&P DEVELOPMENTS (U.K.) LIMITED - now
PEEL DEVELOPMENTS (U.K.) LIMITED
- 2020-01-16
00325193PEEL 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 (12 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 85 - Director → ME
117
PEEL L&P DEVELOPMENTS LIMITED - now
SHIP CANAL PROPERTIES LIMITED
- 2020-03-04
01798783HALLDEED LIMITED - 1994-05-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 155 - Director → ME
118
PEEL L&P ENERGY (NO.2) LIMITED - now
PEEL ENERGY (NO.2) LIMITED
- 2020-02-11
06716861 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (8 parents)
Officer
2008-10-07 ~ 2009-10-09
IIF 188 - Director → ME
119
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED - now
PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2020-01-16
05683935PEEL MINERAL RESOURCES HOLDINGS LIMITED
- 2007-11-20
05683935PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2007-11-07
05683935 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 3 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 153 - Director → ME
120
PEEL L&P ENVIRONMENTAL PROTOS LIMITED - now
PEEL ENVIRONMENTAL PROTOS LIMITED - 2020-01-16
PEEL ENVIRONMENTAL INCE LIMITED
- 2016-07-05
05683333 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 92 - Director → ME
121
PEEL L&P FARMS LIMITED - now
PEEL FARMS LIMITED
- 2019-11-04
01904353BRIDGEWATER FARMS LIMITED - 1988-01-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 49 - Director → ME
122
PEEL L&P HOLDINGS (CL) LIMITED - now
PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
- 2020-01-16
05766760DE FACTO 1351 LIMITED
- 2007-01-25
05766760 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-01-25 ~ 2009-10-09
IIF 217 - Director → ME
123
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED - now
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
- 2020-01-16
05892782PEEL HOLDINGS (MINERAL RESOURCES) LIMITED
- 2007-11-20
05892782PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
- 2007-11-07
05892782DE FACTO 1397 LIMITED
- 2006-08-02
05892782 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-08-02 ~ 2009-10-09
IIF 228 - Director → ME
124
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED - now
PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
- 2020-02-11
06497128DE FACTO 1594 LIMITED
- 2008-06-30
06497128 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-26 ~ 2009-10-09
IIF 9 - Director → ME
125
PEEL L&P HOLDINGS (OVERSEAS) LIMITED - now
PEEL HOLDINGS (OVERSEAS) LIMITED
- 2020-04-02
06497121DE FACTO 1600 LIMITED
- 2008-06-30
06497121 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-26 ~ 2009-10-09
IIF 119 - Director → ME
126
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED - now
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
- 2020-01-17
06374293PEEL HOLDINGS (COMMUNICATIONS) LIMITED
- 2009-07-07
06374293PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
- 2008-05-21
06374293 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-18 ~ 2009-10-09
IIF 211 - Director → ME
127
PEEL L&P HOLDINGS (UK) LIMITED - now
PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED
- 2020-02-28
06497115DE FACTO 1598 LIMITED
- 2008-06-30
06497115 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 27 offsprings)
Officer
2008-06-26 ~ 2009-10-09
IIF 33 - Director → ME
128
PEEL L&P HOMES LIMITED - now
PEEL HOMES LIMITED
- 2019-11-04
01227843STATELY 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 (11 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 151 - Director → ME
129
PEEL L&P HOUSING (ANGLIA) LIMITED - now
PEEL HOUSING (ANGLIA) LIMITED
- 2019-11-07
00756772TREND HOUSING LIMITED - 1990-01-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-10-09
IIF 21 - Director → ME
130
PEEL L&P INVESTMENTS (ANGLIA) LIMITED - now
PEEL INVESTMENTS (ANGLIA) LIMITED
- 2019-11-07
02295594TREND 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
2009-02-04 ~ 2009-10-09
IIF 129 - Director → ME
131
PEEL L&P INVESTMENTS (CL) LIMITED - now
PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED
- 2020-01-16
05799371PEEL MEDIA LIMITED
- 2007-01-24
05799371 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-07-12 ~ 2009-10-09
IIF 154 - Director → ME
132
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED - now
PEEL INVESTMENTS (INTERMEDIATE) LIMITED
- 2020-02-11
06495548DE FACTO 1588 LIMITED
- 2008-02-19
06495548 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2008-02-19 ~ 2009-10-09
IIF 135 - Director → ME
133
PEEL L&P INVESTMENTS (LEISURE) LIMITED - now
PEEL INVESTMENTS (LEISURE) LIMITED
- 2020-01-16
06690177PEEL LEISURE (PROPERTIES) LIMITED
- 2009-02-17
06690177 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2008-09-05 ~ 2009-10-09
IIF 223 - Director → ME
134
PEEL L&P INVESTMENTS (N.W.) LIMITED - now
PEEL INVESTMENTS (N.W.) LIMITED
- 2019-11-07
01628172PEEL 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 (10 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-10-09
IIF 160 - Director → ME
135
PEEL L&P INVESTMENTS (NORTH) LIMITED - now
PEEL INVESTMENTS (NORTH) LIMITED
- 2020-03-02
00187724PEEL 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
2006-05-11 ~ 2009-10-09
IIF 81 - Director → ME
136
PEEL L&P INVESTMENTS (S.W.) LIMITED - now
PEEL INVESTMENTS (S.W.) LIMITED
- 2019-11-07
00709002ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 128 - Director → ME
137
PEEL L&P INVESTMENTS (SOUTH) LIMITED - now
PEEL INVESTMENTS (SOUTH) LIMITED
- 2019-11-07
00491228PEEL 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 (14 parents, 2 offsprings)
Officer
2006-10-02 ~ 2009-10-09
IIF 61 - Director → ME
138
PEEL L&P INVESTMENTS (U.K.) LIMITED - now
PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
PEEL LAND AND PROPERTY INVESTMENTS LIMITED
- 2010-02-25
05060257PEEL 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
2006-05-11 ~ 2009-10-09
IIF 96 - Director → ME
139
PEEL L&P INVESTMENTS HOLDINGS LIMITED - now
PEEL INVESTMENTS HOLDINGS LIMITED
- 2020-03-02
06495536DE FACTO 1589 LIMITED
- 2008-02-19
06495536 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2008-02-19 ~ 2009-10-09
IIF 105 - Director → ME
140
PEEL L&P LAND (INTERMEDIATE) LIMITED - now
PEEL LAND (INTERMEDIATE) LIMITED
- 2020-03-02
06495537DE FACTO 1586 LIMITED
- 2008-02-19
06495537 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2008-02-19 ~ 2009-10-09
IIF 22 - Director → ME
141
PEEL L&P LAND HOLDINGS LIMITED - now
PEEL LAND HOLDINGS LIMITED
- 2020-03-02
06495540DE FACTO 1587 LIMITED
- 2008-02-19
06495540 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (17 parents, 13 offsprings)
Officer
2008-02-19 ~ 2009-10-09
IIF 89 - Director → ME
142
PEEL L&P LIMITED - now
PEEL LAND AND PROPERTY LIMITED
- 2020-03-26
05060255PEEL 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
2006-05-11 ~ 2009-10-09
IIF 66 - Director → ME
143
PEEL L&P MINERAL RESOURCES LIMITED - now
PEEL MINERAL RESOURCES LIMITED
- 2020-01-16
06423597PEEL ENVIRONMENTAL LIMITED
- 2007-11-20
06423597 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-10-09
IIF 186 - Director → ME
144
PEEL L&P NORTH EAST LIMITED - now
PEEL NORTH EAST LIMITED
- 2020-01-16
02392436 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-02-04 ~ 2009-10-09
IIF 69 - Director → ME
145
PEEL L&P NORTH WEST LIMITED - now
PEEL NORTH WEST LIMITED
- 2020-01-30
01078235CUBA 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 (12 parents, 5 offsprings)
Officer
2009-02-04 ~ 2009-10-09
IIF 166 - Director → ME
146
PEEL L&P OVERSEAS LIMITED - now
PEEL OVERSEAS LIMITED
- 2020-04-02
02022817STARTGRAND LIMITED - 1989-04-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 24 - Director → ME
147
PEEL L&P PET PRODUCTS LIMITED - now
PEEL PET PRODUCTS LIMITED
- 2020-01-30
05334437 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (10 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 82 - Director → ME
148
PEEL L&P PROPERTIES (MSC) LIMITED - now
PEEL PROPERTIES (MSC) LIMITED
- 2020-01-30
04560429DE FACTO 1021 LIMITED - 2002-11-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2006-10-02 ~ 2009-10-09
IIF 35 - Director → ME
149
PEEL L&P PROPERTIES (N.W.) LIMITED - now
PEEL PROPERTIES (N.W.) LIMITED
- 2020-01-30
00517377PEEL MILLS LIMITED - 1988-09-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 15 - Director → ME
150
PEEL L&P PROPERTIES (S.E.) LIMITED - now
PEEL PROPERTIES (S.E.) LIMITED
- 2020-01-30
02292361LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
SCOUTQUEST LIMITED - 1988-11-09
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 132 - Director → ME
151
PEEL L&P PROPERTIES (S.W.) LIMITED - now
PEEL PROPERTIES (S.W.) LIMITED
- 2020-01-30
00944771STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2009-02-16 ~ 2009-10-09
IIF 7 - Director → ME
152
PEEL L&P PROPERTY (NO.2) LIMITED - now
PEEL PROPERTY (NO.2) LIMITED
- 2020-01-30
05060256DE FACTO 1102 LIMITED - 2004-03-24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents, 47 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 111 - Director → ME
153
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED - now
PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
PEEL LEISURE (PROPERTIES) LIMITED
- 2017-06-02
05776761PEEL INVESTMENTS (LEISURE) LIMITED
- 2009-02-17
05776761DE FACTO 1360 LIMITED
- 2007-01-25
05776761 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-25 ~ 2009-10-09
IIF 193 - Director → ME
154
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - now
PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
PEEL LEISURE HOLDINGS LIMITED
- 2017-06-02
06940649 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-06-22 ~ 2009-10-09
IIF 177 - Director → ME
155
PEEL L&P RED CITY HOLDINGS LIMITED - now
PEEL RED CITY HOLDINGS LIMITED
- 2020-01-30
06497174DE FACTO 1590 LIMITED
- 2008-02-19
06497174 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2008-02-19 ~ 2009-10-09
IIF 44 - Director → ME
156
PEEL L&P SECURITIES (N.W.) LIMITED - now
PEEL SECURITIES (N.W.) LIMITED
- 2020-01-30
00258495CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 127 - Director → ME
157
PEEL L&P SECURITIES (S.E.) LIMITED - now
PEEL SECURITIES (S.E.) LIMITED
- 2020-01-30
01102220LONSHOP 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 (14 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 133 - Director → ME
158
PEEL L&P SECURITIES (S.W.) LIMITED - now
PEEL SECURITIES (S.W.) LIMITED
- 2020-02-11
00564105LONDON SHOP (LEEDS) LIMITED - 1989-06-29
SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 117 - Director → ME
159
PEEL L&P SOUTH WEST LIMITED - now
PEEL SOUTH WEST LIMITED
- 2020-01-30
00024965JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2009-02-16 ~ 2009-10-09
IIF 10 - Director → ME
160
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED - now
PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
- 2020-01-30
05785837PEEL COMMUNICATIONS (HOLDINGS) LIMITED
- 2009-07-07
05785837PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
- 2008-05-21
05785837 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-02 ~ 2009-10-09
IIF 126 - Director → ME
161
PEEL L&P TELECOMMUNICATIONS LIMITED - now
PEEL TELECOMMUNICATIONS LIMITED
- 2020-01-30
04713209PEEL COMMUNICATIONS LIMITED
- 2009-07-07
04713209PEEL TELECOMMUNICATIONS LIMITED
- 2008-05-21
04713209 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 141 - Director → ME
162
PEEL L&P TRADING AND DEVELOPMENT LIMITED - now
BRIDGEWATER REMEDIATION LIMITED
- 2021-01-22
06423613 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2007-11-09 ~ 2009-10-09
IIF 194 - Director → ME
163
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
SC340250 16 Robertson Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2008-03-27 ~ 2009-10-09
IIF 206 - Director → ME
164
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
- now SC337879SF 3076 LIMITED - 2008-06-24
16 Robertson Street, Glasgow
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-26 ~ 2009-10-09
IIF 230 - Director → ME
165
PEEL LAND AND PROPERTY HOLDINGS LIMITED
- now 05687947PEEL 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
2006-05-11 ~ 2009-10-09
IIF 42 - Director → ME
166
PEEL LAND AND PROPERTY INVESTMENTS PLC - now
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
PEEL INVESTMENTS (U.K.) LIMITED
- 2010-02-25
00166957PEEL 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
2006-05-11 ~ 2009-10-09
IIF 12 - Director → ME
167
PEEL LAND LIMITED - now
PEEL L&P LAND LIMITED - 2024-03-02
BRIDGEWATER HOMES LIMITED - 1989-10-27
WALKDEN LAND COMPANY LIMITED - 1982-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 41 - Director → ME
168
PEEL LEISURE (OPERATIONS) LIMITED
06689608 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-09-04 ~ 2009-10-09
IIF 6 - Director → ME
169
PEEL LEISURE (OPERATIONS) NO.2 LIMITED
06805751 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (9 parents)
Officer
2009-01-29 ~ 2009-10-09
IIF 231 - Director → ME
170
PEEL LEISURE OPERATIONS NO.1 LIMITED
06689732 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2008-09-04 ~ 2009-10-09
IIF 195 - Director → ME
171
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 139 - Director → ME
172
PEEL MEDIA SERVICES (I & S) LIMITED
06690913 Peel Dome, The Trafford Centre, Manchester
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2009-10-09
IIF 237 - Director → ME
173
PEEL MEDIA SERVICES (POST PRODUCTION) LIMITED
06690999 Peel Dome, The Trafford Centre, Manchester
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2009-10-09
IIF 36 - Director → ME
174
PEEL MEDIA SERVICES (RESOURCES) LIMITED
06690758 Peel Dome, The Trafford Centre, Manchester
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2009-10-09
IIF 65 - Director → ME
175
PEEL NRE DEVELOPMENTS LIMITED - now
PEEL NRE ENERGY LIMITED - 2021-01-14
PEEL L&P ENERGY LIMITED - 2020-11-20
PEEL ENERGY LIMITED
- 2019-07-13
06335364PEEL POWER LIMITED
- 2008-07-09
06335364 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2007-08-07 ~ 2009-10-09
IIF 214 - Director → ME
176
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED - now
PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
PEEL HOLDINGS ENERGY (NO.3) LIMITED
- 2019-07-19
06970666 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-23 ~ 2009-10-09
IIF 204 - Director → ME
177
PEEL NRE LIMITED - now
PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
PEEL ENVIRONMENTAL LIMITED
- 2019-08-28
04480419PEEL MINERAL RESOURCES LIMITED
- 2007-11-20
04480419PEEL ENVIRONMENTAL LIMITED
- 2007-11-07
04480419 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 110 - Director → ME
178
PEEL NRE WATER SERVICES LIMITED - now
PEEL L&P WATER SERVICES LIMITED - 2020-11-20
PEEL WATER SERVICES LIMITED
- 2020-03-26
06680323 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents)
Officer
2008-08-22 ~ 2009-10-09
IIF 178 - Director → ME
179
PEEL OUTLETS (GLOUCESTER) LIMITED - now
PEEL HOLDINGS (GLOUCESTER) LIMITED
- 2015-09-24
06497116DE FACTO 1595 LIMITED
- 2008-06-30
06497116 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2008-06-26 ~ 2009-10-09
IIF 30 - Director → ME
180
PEEL OVERSEAS (DORMANTS) LIMITED
- now 06497127DE FACTO 1599 LIMITED
- 2008-02-19
06497127 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2009-10-09
IIF 113 - Director → ME
181
PEEL PORTS (BIHL) LIMITED
- now 00946273BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (29 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 134 - Director → ME
182
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 (25 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 16 - Director → ME
183
PEEL PORTS GROUP LIMITED - now
PEEL PORTS SHAREHOLDER FINANCECO LIMITED
- 2013-06-10
05965116DE FACTO 1417 LIMITED
- 2006-10-27
05965116 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-27 ~ 2009-10-09
IIF 224 - Director → ME
184
PEEL PORTS HOLDINGS LIMITED
- now 04560438DE FACTO 1019 LIMITED - 2002-11-05
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (22 parents, 2 offsprings)
Officer
2006-06-01 ~ 2009-10-09
IIF 143 - Director → ME
185
PEEL PORTS INTERMEDIATE HOLDCO LIMITED
- now 05979400DE FACTO 1427 LIMITED
- 2006-10-27
05979400 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-27 ~ 2009-10-09
IIF 213 - Director → ME
186
PEEL PORTS INVESTMENTS LIMITED
- now 05433920DE FACTO 1237 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 15 offsprings)
Officer
2006-06-01 ~ 2009-10-09
IIF 94 - Director → ME
187
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
- now 05874707DE FACTO 1390 LIMITED
- 2006-08-10
05874707 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents)
Officer
2006-07-31 ~ 2009-10-09
IIF 225 - Director → ME
188
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
- now 05433921DE FACTO 1238 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 145 - Director → ME
189
PEEL PORTS OPERATIONS LIMITED
- now 05398690DE FACTO 1232 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (21 parents, 10 offsprings)
Officer
2006-06-01 ~ 2009-10-09
IIF 170 - Director → ME
190
PEEL PORTS UK FINANCECO LIMITED
- now 05907031DE FACTO 1408 LIMITED
- 2006-09-07
05907031 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (21 parents, 1 offspring)
Officer
2006-08-30 ~ 2009-10-09
IIF 182 - Director → ME
191
PEEL PROPERTY (PARTNERSHIPS) LIMITED
- now 06474584PEEL PROPERTY (NO.3) LIMITED
- 2008-09-23
06474584 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents, 31 offsprings)
Officer
2008-01-16 ~ 2009-10-09
IIF 220 - Director → ME
192
PEEL PROPERTY (SDL) LIMITED
- now 01896721STOREHOUSE 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 (16 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 76 - Director → ME
193
PEEL QUAYS MANAGEMENT LIMITED - now
PEEL MEDIA MANAGEMENT LIMITED
- 2024-11-27
06017993DE FACTO 1449 LIMITED
- 2007-01-24
06017993 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2007-01-24 ~ 2009-10-09
IIF 222 - Director → ME
194
PEEL QUAYS SERVICES (HOLDINGS) LIMITED - now
PEEL MEDIA SERVICES (HOLDINGS) LIMITED
- 2024-11-27
06690541 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-25 ~ 2009-10-09
IIF 32 - Director → ME
195
PEEL QUAYS STUDIOS LIMITED - now
MEDIACITY STUDIOS LIMITED - 2024-11-27
DOCK 10 LIMITED - 2012-09-19
PEEL PROPERTIES (GLOUCESTER) LTD.
- 2012-06-22
01633859ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
HAMBLE SECURITIES LIMITED - 1982-10-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 158 - Director → ME
196
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED - now
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
2008-09-25 ~ 2009-10-09
IIF 54 - Director → ME
197
PEEL QUAYS WHARFSIDE LIMITED - now
PEEL MEDIA WHARFSIDE LIMITED
- 2024-11-27
06690991 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2008-09-25 ~ 2009-10-09
IIF 125 - Director → ME
198
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
2006-05-11 ~ 2009-10-09
IIF 165 - Director → ME
199
PEEL WASTE HOLDINGS LIMITED
- now 06378372PEEL WASTE ENVIRONMENTAL LIMITED
- 2008-01-18
06378372PEEL ENVIRONMENTAL HOLDINGS LIMITED
- 2007-11-20
06378372PEEL WASTE HOLDINGS LIMITED
- 2007-11-07
06378372 Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ 2009-10-09
IIF 201 - Director → ME
200
PEEL WATERS FINANCE LIMITED - now
PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
PEEL HOLDINGS ENERGY (NO.2) LIMITED
- 2020-02-11
06693119 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-09 ~ 2009-10-09
IIF 4 - Director → ME
201
PORT OF SHEERNESS WIND FARM LIMITED
06445014 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (21 parents)
Officer
2007-12-04 ~ 2009-10-09
IIF 200 - Director → ME
202
PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- now 03314050COPSETIME LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 26 - Director → ME
203
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
- now NI012849PRINCES 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 (25 parents)
Officer
2006-06-01 ~ 2008-07-14
IIF 234 - Director → ME
204
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED
- now 04261308BROOMCO (2624) LIMITED - 2001-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 136 - Director → ME
205
PRINCES DOCK HOTEL LIMITED
- now 03313877COPSESHARE LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 116 - Director → ME
206
PRINCES DOCK OFFICE NO.12 LIMITED
- now 04261315BROOMCO (2626) LIMITED - 2001-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 13 - Director → ME
207
PRINCES DOCK OFFICE NO.8 LIMITED
- now 03313898COPSESOLVE LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 84 - Director → ME
208
PRINCES DOCK OFFICE NO.9 LIMITED
- now 03591254BROOMCO (1610) LIMITED - 1999-06-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 88 - Director → ME
209
PRINCIPAL MANAGEMENT COMPANY LIMITED
- now 02452918TRUCEHOLD LIMITED - 1990-03-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 86 - Director → ME
210
PROTOS DEVELOPMENTS LIMITED - now
INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
TRAFFORD CENTRE DEVELOPMENTS LIMITED
- 2010-05-12
01231559PEEL 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 (13 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 169 - Director → ME
211
R T ACQUISITIONS (HOLDINGS) LIMITED
- now 05333721DE FACTO 1194 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 16 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 101 - Director → ME
212
DE FACTO 1157 LIMITED - 2005-01-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 5 - Director → ME
213
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 (20 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 120 - Director → ME
214
RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED
00129122 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-02-16 ~ 2009-10-09
IIF 63 - Director → ME
215
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2007-10-15 ~ 2009-10-09
IIF 216 - Director → ME
216
PRECIS (780) LIMITED - 1988-11-07
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
2006-10-23 ~ 2008-02-29
IIF 238 - Director → ME
217
FRESHBAKE HOLDINGS LIMITED - 2004-09-07
ROUNDED THOUGHT LIMITED - 2002-09-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 74 - Director → ME
218
SCOUT MOOR GROUP LIMITED - now
PEEL HOLDINGS (WIND POWER) LIMITED
- 2010-02-18
06335005PEEL HOLDINGS (ENERGY) LIMITED
- 2009-07-07
06335005PEEL HOLDINGS (POWER) LIMITED
- 2008-07-09
06335005 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2007-08-06 ~ 2009-10-09
IIF 202 - Director → ME
219
SCOUT MOOR HOLDINGS (NO.1) LIMITED - now
PEEL WIND POWER HOLDINGS LIMITED
- 2010-02-18
06335277PEEL ENERGY HOLDINGS LIMITED
- 2009-07-13
06335277PEEL POWER HOLDINGS LIMITED
- 2008-07-09
06335277 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-08-07 ~ 2009-10-09
IIF 185 - Director → ME
220
SCOUT MOOR HOLDINGS (NO.2) LIMITED - now
PEEL WIND POWER LIMITED
- 2010-02-18
05683328 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 163 - Director → ME
221
SCOUT MOOR WIND FARM LIMITED
- now 04956455INHOCO 3024 LIMITED - 2004-07-08
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 173 - Director → ME
222
SEAFORTH WINDFARM LIMITED
- now 02183445MPA PILOTS LIMITED - 2003-12-17
JUDGEURGENT LIMITED - 1988-09-22
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 122 - Director → ME
223
SHEFFIELD HELIPORT LIMITED
- now 00539745PEEL SECURITIES (N.E.) LIMITED
- 2009-07-09
00539745LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
CHEVINHALL PROPERTIES LIMITED - 1987-07-15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 68 - Director → ME
224
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 171 - Director → ME
225
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED
- now 00084337SHEFFIELD CITY HELIPORT LIMITED
- 2009-09-08
00084337PEEL INVESTMENTS (N.E.) LIMITED
- 2009-07-09
00084337KINDRED ESTATES LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-04 ~ 2009-10-09
IIF 53 - Director → ME
226
SPEEDY ASSET LEASING LIMITED
- now 04621481PINCO 1867 LIMITED - 2003-01-09
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 244 - Director → ME
227
SPEEDY HIRE (IRELAND) LIMITED - now
SPEEDY HIRE (NORTHERN IRELAND) LIMITED
- 2008-07-03
NI048108 Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United Kingdom
Active Corporate (28 parents)
Officer
2005-12-01 ~ 2006-01-31
IIF 235 - Director → ME
228
SPEEDY HIRE (UK) LIMITED - now
SPEEDY HIRE CENTRES (NORTHERN) LTD
- 2017-11-07
00245380SPEEDY HIRE CENTRES LTD. - 1995-03-22
SPEEDY PLANT HIRE LIMITED - 1989-09-22
LIVESEY HIRE LIMITED - 1983-06-10
WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 246 - Director → ME
229
SPEEDY HIRE CENTRES (EASTERN) LIMITED
- now 05399166PIMCO 2276 LIMITED
- 2005-04-08
05399166 Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2005-04-04 ~ 2006-03-31
IIF 259 - Director → ME
230
SPEEDY HIRE CENTRES (LONDON) LIMITED
- now 05399212PIMCO 2277 LIMITED
- 2005-04-12
05399212 Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2005-04-04 ~ 2006-03-31
IIF 247 - Director → ME
231
SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (40 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 257 - Director → ME
232
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents, 41 offsprings)
Officer
2003-08-11 ~ 2006-03-31
IIF 240 - Director → ME
233
SPEEDY INDUSTRIAL SERVICES LIMITED - now
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
- 2017-11-07
01105942KENDRICK HIRE PLC - 1995-04-01
KENDRICK HIRE CENTRE LIMITED - 1986-11-12
KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (47 parents, 2 offsprings)
Officer
2004-04-01 ~ 2006-03-31
IIF 255 - Director → ME
234
PINCO 1817 LIMITED - 2002-09-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 254 - Director → ME
235
SPEEDY LIFTING NO. 2 LIMITED - now
LIFTING GEAR HIRE LIMITED - 2016-08-26
SPEEDY MANAGED SERVICES LIMITED
- 2007-08-16
05566506PIMCO 2355 LIMITED
- 2005-10-05
05566506 Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2005-09-28 ~ 2006-03-31
IIF 252 - Director → ME
236
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 241 - Director → ME
237
TOILET HIRE UK LIMTED - 2005-03-17
PINCO 1890 LIMITED - 2003-05-07
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2005-09-06 ~ 2006-03-31
IIF 243 - Director → ME
238
SPEEDY RAIL SERVICES LIMITED - now
SPEEDY HIRE CENTRES (WESTERN) LIMITED
- 2017-11-07
04016794SPEED 8356 LIMITED - 2000-08-07
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (35 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 256 - Director → ME
239
SPEEDY SERVICES LIMITED - now
SPEEDY HIRE (SCOTLAND) LIMITED
- 2017-11-07
04529126PINCO 1818 LIMITED - 2002-09-23
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 258 - Director → ME
240
BESKAB LIMITED - 1995-12-13
ALLEN-MORGAN PLANT LIMITED - 1989-12-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (39 parents, 1 offspring)
Officer
2004-04-01 ~ 2006-03-31
IIF 250 - Director → ME
241
SPEEDY SUPPORT SERVICES LIMITED
- now 02479218SPEEDY CENTRAL SERVICES LIMITED
- 2005-04-21
02479218ALLEN GROUP SERVICES LIMITED - 2001-10-31
SUITBASIC LIMITED - 1990-04-10
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (43 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 251 - Director → ME
242
INHOCO 1018 LIMITED - 2000-01-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (38 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 253 - Director → ME
243
GW 3124 LIMITED - 2002-04-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (26 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 248 - Director → ME
244
SUDBROOK TRADING ESTATE LIMITED
- now 00201251GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 29 - Director → ME
245
TEESSIDE INTERNATIONAL AIRPORT LIMITED - now
DURHAM TEES VALLEY AIRPORT LIMITED
- 2020-01-07
02020423TEESSIDE 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 (128 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-10-09
IIF 157 - Director → ME
246
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED
06521963 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2008-03-04 ~ 2008-04-16
IIF 249 - Director → ME
247
THE BRIDGEWATER CANAL COMPANY LIMITED
06805592 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-01-29 ~ 2009-10-09
IIF 226 - Director → ME
248
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
02597246 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 162 - Director → ME
249
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2007-04-12 ~ 2009-10-09
IIF 207 - Director → ME
250
THE SADDLERY INVESTMENTS LIMITED
04478959 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (12 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 19 - Director → ME
251
THE TRAFFORD CENTRE HOLDINGS LIMITED
- now 03796924DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 52 - Director → ME
252
THE TRAFFORD CENTRE INVESTMENTS LIMITED
- now 03822219DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-09
IIF 114 - Director → ME
253
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents)
Officer
2006-05-11 ~ 2009-10-09
IIF 90 - Director → ME
254
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2009-02-16 ~ 2009-10-09
IIF 43 - Director → ME
255
TRAFFORD CENTRE GROUP (UK) LIMITED - now
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
05148403PEEL ACQUISITIONS LIMITED
- 2006-05-12
05148403DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-10-09
IIF 115 - Director → ME
256
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2006-07-12 ~ 2009-10-09
IIF 79 - Director → ME
257
UTILITIES SERVICES (MEDIACITY UK) LIMITED
- now 06684658PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED
- 2009-02-17
06684658PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED
- 2008-09-23
06684658 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2008-08-29 ~ 2009-10-09
IIF 197 - Director → ME
258
WAKELEY BROTHERS(RAINHAM,KENT),LIMITED
00052573 The Brick Barn St Nicholas Court Farm Court Road, St. Nicholas At Wade, Birchington, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2006-06-01 ~ 2009-10-09
IIF 48 - Director → ME
259
WOODSIDE BUSINESS PARK LIMITED
- now 02182612TOWERCONSTRUCT LIMITED - 1988-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents)
Officer
2006-06-01 ~ 2009-10-09
IIF 80 - Director → ME