1
PEEL MEDIA HOTELS LIMITED - 2025-02-05
DE FACTO 1447 LIMITED - 2007-01-24
53 Upper Street, Islington, London, EnglandActive Corporate (3 parents)
Officer
2006-11-20 ~ 2007-01-24IIF 30 - Director → ME
2
NOVIDON LIMITED - 2024-10-01
NIJMIDON UK LIMITED - 2008-08-05
DE FACTO 1480 LIMITED - 2007-04-25
Coed Aben Road, Wrexham Industrial Estate, Wrexham, ClwydActive Corporate (3 parents)
Officer
2007-03-16 ~ 2007-04-20IIF 14 - Director → ME
3
ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
ELYSIAN CAPITAL LIMITED - 2007-11-15
DE FACTO 1541 LIMITED - 2007-11-05
1 Southampton Street, LondonActive Corporate (3 parents)
Officer
2007-10-18 ~ 2007-10-19IIF 24 - Director → ME
4
AIRE COMMERCIALS LIMITED - 2016-07-22
DE FACTO 1452 LIMITED - 2006-12-15
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2006-12-12 ~ 2006-12-15IIF 20 - Director → ME
5
FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
AMBER HOLDCO LIMITED - 2008-07-30
DE FACTO 1421 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, LondonLiquidation Corporate (4 parents, 2 offsprings)
Officer
2006-10-24 ~ 2007-03-23IIF 26 - Director → ME
6
DE FACTO 1470 LIMITED - 2007-04-19
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
186,869 GBP2018-03-31
Officer
2007-02-27 ~ 2007-04-13IIF 22 - Director → ME
7
HAAS TCM OF THE UK LIMITED - 2008-05-21
DE FACTO 1454 LIMITED - 2007-01-19
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-12-14 ~ 2006-12-19IIF 11 - Director → ME
8
DE FACTO 1547 LIMITED - 2007-11-09
Red Lion Buildings, 12 Cock Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2007-10-31 ~ 2007-11-09IIF 23 - Director → ME
9
DE FACTO 1486 LIMITED - 2007-04-20
Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
991,793 GBP2024-01-31
Officer
2007-03-26 ~ 2007-04-20IIF 13 - Director → ME
10
DE FACTO 1485 LIMITED - 2007-04-20
Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2024-01-31
Officer
2007-03-26 ~ 2007-04-20IIF 8 - Director → ME
11
DE FACTO 1516 LIMITED - 2007-10-22
27 Hanson Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-07-27 ~ 2007-10-11IIF 18 - Director → ME
12
DE FACTO 1543 LIMITED - 2007-10-25
10 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2007-10-23 ~ 2007-10-24IIF 29 - Director → ME
13
PEEL MEDIA STUDIOS LIMITED - 2024-11-13
DE FACTO 1448 LIMITED - 2007-01-24
100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2006-12-04 ~ 2007-01-24IIF 5 - Director → ME
14
DE FACTO 1456 LIMITED - 2007-02-08
Newcastle House Albany Court, Newcastle Business Park, Newcastle, Tyne & WearActive Corporate (3 parents, 5 offsprings)
Officer
2006-12-14 ~ 2007-01-15IIF 9 - Director → ME
15
PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
DE FACTO 1450 LIMITED - 2007-01-25
100 Victoria Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2006-12-04 ~ 2007-01-24IIF 7 - Director → ME
16
PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
ZONEWEALD LIMITED - 2007-01-24
100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2006-12-18 ~ 2007-01-24IIF 15 - Director → ME
17
PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
PEEL MEDIA LIVING LIMITED - 2007-07-18
DE FACTO 1446 LIMITED - 2007-01-24
100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2006-11-20 ~ 2007-01-24IIF 1 - Director → ME
18
PEEL MEDIA LIMITED - 2024-11-04
STORMZONE LIMITED - 2007-01-25
100 Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
2006-12-18 ~ 2007-01-24IIF 31 - Director → ME
19
MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2006-12-04 ~ 2007-01-24IIF 28 - Director → ME
20
DE FACTO 1504 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-06-18 ~ 2007-07-26IIF 2 - Director → ME
21
DE FACTO 1506 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-06-27 ~ 2007-07-26IIF 27 - Director → ME
22
DE FACTO 1507 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-06-27 ~ 2007-07-26IIF 6 - Director → ME
23
PARKING HOLDINGS LIMITED - 2021-01-28
DE FACTO 1464 LIMITED - 2007-02-21
The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-02-21IIF 16 - Director → ME
24
CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
DE FACTO 1519 LIMITED - 2007-08-20
Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (3 parents)
Officer
2007-08-09 ~ 2007-08-17IIF 21 - Director → ME
25
NOBEL AUTOMOTIVE UK LIMITED - 2008-09-29
DE FACTO 1481 LIMITED - 2007-06-27
Unit 2 Hermes Court Hermes Close, Tachbrook Park, Leamington Spa, WarwickshireActive Corporate (3 parents)
Officer
2007-03-23 ~ 2007-06-26IIF 4 - Director → ME
26
DE FACTO 1491 LIMITED - 2007-06-13
30 North Colonnade, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2007-05-02 ~ 2007-06-11IIF 3 - Director → ME
27
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2006-12-19 ~ 2007-02-21IIF 12 - Director → ME
28
DE FACTO 1427 LIMITED - 2006-10-27
Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 1 offspring)
Officer
2006-10-26 ~ 2006-10-27IIF 10 - Director → ME
29
PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
DE FACTO 1449 LIMITED - 2007-01-24
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Officer
2006-12-04 ~ 2007-01-24IIF 17 - Director → ME
30
PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
SAUL'S FARM & STABLES LIMITED - 2011-10-18
DE FACTO 1509 LIMITED - 2007-08-16
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)
Officer
2007-07-03 ~ 2007-07-26IIF 19 - Director → ME
31
PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
DE FACTO 1440 LIMITED - 2006-12-13
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2006-11-13 ~ 2006-11-16IIF 25 - Director → ME