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.
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Parent entities and officers
Inapplicable
Individuals in focus
Eves, Christopher
- British born in June 1985
Eves, Christopher
Resident in Isle Of Man
Registered addresses and corresponding companiesBallaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- British born in June 1985
Mr Christopher Eves
Resident in Isle Of Man
Registered addresses and corresponding companiesBillown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
IIF 150 IIF 151 IIF 152 (more)Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL, Isle Of Man
IIF 155Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
IIF 156 IIF 157Billown Mansion, Ballasalla, Malew, IM93DL, Isle Of Man
IIF 158Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
IIF 159Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
IIF 160 IIF 161 IIF 162 (more)
- British born in June 1985
Christopher Eves
Resident in Isle Of Man
Registered addresses and corresponding companies - British company director born in September 1979
Rees, Christopher
Resident in Wales
Registered addresses and corresponding companies - British born in June 1985Registered addresses and corresponding companies
Christopher Eves
- British born in June 1985
Mr Christopher Eves
Resident in United Kingdom
Registered addresses and corresponding companiesBillown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
IIF 237
- British born in June 1985
Christopher Eves
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
179
- 1
APCL GROUP LIMITED
- nowBRABCO 2106 LIMITED - 2022-01-14Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)1 GBP2023-11-30Person with significant control2025-02-06 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 2C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OE
- 4Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-09-01 ~ nowIIF 22 - Director → ME
- 5Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2015-10-15 ~ nowIIF 235 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 235 - Right to appoint or remove directors as the trustees of a trust → OEIIF 235 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 113 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 7CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07PACIFIC SHELF 1033 LIMITED - 2001-05-0816 Robertson Street, GlasgowActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 130 - Director → ME
- 8Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 9LASERADMIN LIMITED - 1998-09-18Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 124 - Director → ME
- 10
DSA HOTEL LIMITED
- nowRHADS HOTEL LIMITED - 2018-10-10DE FACTO 1394 LIMITED - 2006-11-13Related registrations: 05874696, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 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parents)Officer2025-05-19 ~ nowIIF 134 - Director → ME - 11HEARTH ENERGY LIMITED - 2020-11-06Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 89 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 12
EVENTCITY LIMITED
- nowEVENT CITY LIMITED - 2019-05-17MUSEUM OF MUSEUMS LIMITED - 2010-10-13Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 96 - Director → ME - 13DRIVE ENERGI LIMITED - 2022-05-27PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)-408,964 GBP2024-03-31Person with significant control2018-11-02 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 11 - Director → ME
- 15Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 5 - Director → ME
- 16PACIFIC SHELF 1082 LIMITED - 2001-11-2316 Robertson Street, GlasgowActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 18 - Director → ME
- 17PACIFIC SHELF 1075 LIMITED - 2001-10-31Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, 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GlasgowActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 115 - Director → ME
- 18
GLASGOW HARBOUR LIMITED
- nowCLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24BLP 994 LIMITED - 1999-03-2216 Robertson Street, Glasgow, LanarkshireActive Corporate (6 parents, 3 offsprings)Officer2025-05-19 ~ nowIIF 13 - Director → ME - 19PACIFIC SHELF 1156 LIMITED - 2003-02-0416 Robertson Street, Glasgow, LanarkshireActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 68 - Director → ME
- 20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 125 - Director → ME
- 21DE FACTO 1597 LIMITED - 2008-02-19Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 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08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OE
- 22SPIRALPLEDGE LIMITED - 1987-10-16Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 50 - Director → ME
- 23Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 52 - Director → ME
- 24C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-09-24 ~ nowIIF 83 - Director → ME
- 26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 93 - Director → ME
- 27C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 28K.C.P.SECRETARIAT LIMITED - 1984-01-31Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ nowIIF 47 - Director → ME
- 29Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 138 - Director → ME
- 30VANTAGE AIRPORTS UK LIMITED - 2014-05-14PEEL AIRPORTS LIMITED - 2012-12-17Related registration: 08313582GRADEFACTOR LTD - 1997-06-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 28 - Director → ME
- 31Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 35 - Director → ME
- 32Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 51 - Director → ME
- 33ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12BRAND NEW CO (154) LIMITED - 2002-10-23Related registrations: 05903346, 05997888, 05997985, 06451771, 06695255, 06695258, 06695831, 07001335, 07111326, 07121134, 07465771, 04351982, 04352003, 04352017, 05179303, 05647630, 05678961, 05738096Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 53 - Director → ME
- 34Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 144 - Director → ME
- 35MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01DE FACTO 1451 LIMITED - 2007-01-25Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 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08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444100 Victoria Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
MERSEY HEAT LIMITED
- nowPEEL ENERGY (DHN) LIMITED - 2018-05-22PEEL ENERGY (INCE) LIMITED - 2017-10-25Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE - 37ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-12-15 ~ nowIIF 54 - Director → ME
- 38C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39The New Lodge 80-82 Alltwen Hill, Swansea, WalesDissolved Corporate (4 parents)Equity (Company account)2,381 GBP2021-12-31Officer2020-07-31 ~ dissolvedIIF 234 - Director → ME
- 40The New Lodge 80-82 Alltwen Hill, Swansea, WalesDissolved Corporate (4 parents)Equity (Company account)5,443 GBP2021-12-31Officer2020-08-01 ~ dissolvedIIF 233 - Director → ME
- 41Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 19 - Director → ME
- 42
NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
Other registered number: 11499337Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 29 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 43PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 146 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 44PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 10 offsprings)Officer2025-05-19 ~ nowIIF 97 - Director → ME
- 45Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2017-12-01 ~ dissolvedIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OE
- 46Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 71 - Director → ME
- 47BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17DRENWEST LIMITED - 1990-03-09Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 49 - Director → ME
- 48PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Right to appoint or remove directors → OE
- 49Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-09-10 ~ nowIIF 8 - Director → ME
- 50Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Right to appoint or remove directors → OE
- 51Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OE
- 52Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OE
- 53Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE
- 54Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-06-30 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE
- 55PEEL AIRPORTS LEASING LIMITED - 2018-07-06CROSSMART LTD - 1997-07-02Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 21 - Director → ME
- 56
PEEL HOLDINGS (ADVERTISING) LIMITED
Other registered number: 06497199Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 57PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29DE FACTO 1163 LIMITED - 2004-12-14Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 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08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE
- 58PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 112 - Director → ME
- 59Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OE
- 60PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
- 61Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ nowIIF 43 - Director → ME
- 62Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 42 - Director → ME
- 63Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 148 - Director → ME
- 64PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02Related registration: 05591962DE FACTO 1062 LIMITED - 2003-09-17Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 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EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 15 - Director → ME
- 65PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02Related registration: 04782826PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of shares – 75% or more → OE
- 66PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-09-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OE
- 67PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03DE FACTO 1592 LIMITED - 2008-06-25Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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(6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 2 - Director → ME
- 68
PEEL L&P (PORTS) LIMITED
- nowPEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02DE FACTO 1399 LIMITED - 2006-08-04Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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(6 parents)Officer2025-05-19 ~ nowIIF 44 - Director → ME - 69PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01Related registration: 06940649DE FACTO 1398 LIMITED - 2006-08-02Related registrations: 05874696, 05874699, 05874707, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 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08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 99 - Director → ME
- 70SHIP CANAL PROPERTIES LIMITED - 2020-03-04HALLDEED LIMITED - 1994-05-25Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 143 - Director → ME
- 71PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20Related registration: 05892782PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-05-19 ~ nowIIF 62 - Director → ME
- 72PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 73PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 123 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 74PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 114 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 75Venus Building, 1 Old Park Lane, Manchester, EnglandActive Corporate (5 parents)Officer2025-12-15 ~ nowIIF 16 - Director → ME
- 76PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02DE FACTO 1600 LIMITED - 2008-06-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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parents, 1 offspring)Officer2025-05-19 ~ nowIIF 121 - Director → ME
- 77PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28DE FACTO 1598 LIMITED - 2008-06-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 20 offsprings)Officer2025-05-19 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 78PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 79PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 129 - Director → ME
- 80PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 66 - Director → ME
- 81PEEL INVESTMENTS (ANGLIA) LIMITED - 2019-11-07TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02CALMIN LIMITED - 1988-11-03Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 1 - Director → ME
- 82PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11DE FACTO 1588 LIMITED - 2008-02-19Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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(8 parents)Officer2025-05-19 ~ nowIIF 104 - Director → ME
- 83PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02PEEL ESTATES LIMITED - 1990-11-30BRIDGEWATER ESTATES LIMITED - 1987-12-24Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 95 - Director → ME
- 84PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25PEEL LAND AND PROPERTY LIMITED - 2006-04-28DE FACTO 1103 LIMITED - 2004-03-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 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08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-05-19 ~ nowIIF 38 - Director → ME
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parents, 1 offspring)Officer2025-05-19 ~ nowIIF 106 - Director → ME
- 86PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-05-19 ~ nowIIF 56 - Director → ME
- 87PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 137 - Director → ME
- 88PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02DE FACTO 1586 LIMITED - 2008-02-19Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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parents)Officer2025-05-19 ~ nowIIF 65 - Director → ME
- 89Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2015-10-15 ~ nowIIF 236 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 236 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 236 - Right to appoint or remove directors as the trustees of a trust → OE
- 90PEEL LAND HOLDINGS LIMITED - 2020-03-02DE FACTO 1587 LIMITED - 2008-02-19Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 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offsprings)Officer2025-05-19 ~ nowIIF 60 - Director → ME
- 91PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 17 - Director → ME
- 92
PEEL L&P LIMITED
- nowPEEL LAND AND PROPERTY LIMITED - 2020-03-26PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03DE FACTO 1101 LIMITED - 2004-03-25Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 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08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 103 - Director → ME - 93EVENTCITY 2020 LIMITED - 2021-03-21Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-05-19 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 94PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 90 - Director → ME
- 95PEEL OUTLETS FACILITIES LIMITED - 2020-03-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 3 - Director → ME
- 96PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 119 - Director → ME
- 97PEEL OVERSEAS LIMITED - 2020-04-02STARTGRAND LIMITED - 1989-04-25Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 34 - Director → ME
- 98PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 46 - Director → ME
- 99PEEL PROPERTY (NO.2) LIMITED - 2020-01-30Related registration: 06474584DE FACTO 1102 LIMITED - 2004-03-24Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 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EnglandActive Corporate (5 parents, 45 offsprings)Officer2025-05-19 ~ nowIIF 133 - Director → ME
- 100PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 12 - Director → ME
- 101PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-19 ~ nowIIF 140 - Director → ME
- 102PEEL PROPERTY LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 48 - Director → ME
- 103PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02Related registration: 06690177PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17Related registration: 06690177DE FACTO 1360 LIMITED - 2007-01-25Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 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08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-05-19 ~ nowIIF 149 - Director → ME
- 104PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26PEEL LEISURE HOLDINGS LIMITED - 2017-06-02Related registration: 05892769Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 70 - Director → ME
- 105PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 85 - Director → ME
- 106PEEL REAL ESTATE GROUP LIMITED - 2020-03-26PEEL LEISURE GROUP LIMITED - 2017-06-01PEEL LEISURE HOTELS LIMITED - 2013-07-12Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-05-19 ~ nowIIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OE
- 107PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 102 - Director → ME
- 108PACIFIC SHELF 1604 LIMITED - 2010-03-18Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, 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SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC86171016 Robertson Street, GlasgowActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 61 - Director → ME
- 10916 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 27 - Director → ME
- 110PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03DE FACTO 1316 LIMITED - 2006-03-16Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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parents, 1 offspring)Officer2025-05-19 ~ nowIIF 77 - Director → ME
- 111PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25PEEL HOLDINGS LIMITED - 2006-04-28PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-05-19 ~ nowIIF 81 - Director → ME
- 112Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 32 - Director → ME
- 113AGHOCO 2338 LIMITED - 2025-02-28Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 20 - Director → ME
- 114AGHOCO 2332 LIMITED - 2025-02-10Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 18 offsprings)Officer2025-05-19 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OE
- 115AGHOCO 2333 LIMITED - 2025-02-10Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 92 - Director → ME
- 116AGHOCO 2339 LIMITED - 2025-02-28Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 9 - Director → ME
- 117Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 91 - Director → ME
- 118Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 136 - Director → ME
- 119Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 120Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 33 - Director → ME
- 12112 Golden Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122NRE ASH LIMITED - 2024-11-12Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 72 - Director → ME
- 123
PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
Other registered number: 15052564Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 105 - Director → ME - 124PEEL NRE ENERGY LIMITED - 2021-01-14PEEL L&P ENERGY LIMITED - 2020-11-20PEEL ENERGY LIMITED - 2019-07-13PEEL POWER LIMITED - 2008-07-09Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 63 - Director → ME
- 125Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-05-19 ~ nowIIF 39 - Director → ME
- 126PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20Related registration: 06693119PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19Related registration: 06693119Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OE
- 127Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 118 - Director → ME
- 128Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-08-18 ~ nowIIF 132 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 129
PEEL NRE LIMITED
- nowPEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20PEEL ENVIRONMENTAL LIMITED - 2019-08-28Related registration: 06423597PEEL MINERAL RESOURCES LIMITED - 2007-11-20Related registration: 06423597PEEL ENVIRONMENTAL LIMITED - 2007-11-07Related registration: 06423597Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 6 - Director → ME - 130PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 10 - Director → ME
- 131PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 107 - Director → ME
- 132PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24DE FACTO 1595 LIMITED - 2008-06-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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parents, 2 offsprings)Officer2025-05-19 ~ nowIIF 139 - Director → ME
- 133Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 94 - Director → ME
- 134PEEL PROPERTY (NO.3) LIMITED - 2008-09-23Related registration: 05060256Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 9 offsprings)Officer2025-05-19 ~ nowIIF 111 - Director → ME
- 135PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 87 - Director → ME
- 136PEEL MEDIA DIGITAL LIMITED - 2024-11-28Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 31 - Director → ME
- 137PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27Related registration: 05998362Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 14 - Director → ME
- 138PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-19 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE
- 139PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27DE FACTO 1449 LIMITED - 2007-01-24Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 84 - Director → ME
- 140PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 109 - Director → ME
- 141PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 74 - Director → ME
- 142Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 55 - Director → ME
- 143PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 142 - Director → ME
- 144AGHOCO 2337 LIMITED - 2025-02-10Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-05-19 ~ nowIIF 116 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OE
- 145
PEEL SOUTH EAST LIMITED
- nowPEEL SOUTH EAST PLC - 2004-07-02PEEL SOUTH EAST LIMITED - 2004-02-02LONDON SHOP LIMITED - 1989-06-29LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 25 - Director → ME - 146PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE
- 147Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 122 - Director → ME
- 148PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19Related registration: 06970666PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11Related registration: 06970666Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 131 - Director → ME
- 149AGHOCO 2334 LIMITED - 2025-02-10Related registration: 16286882Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 19 offsprings)Officer2025-05-19 ~ nowIIF 86 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of shares – 75% or more → OE
- 150AGHOCO 2335 LIMITED - 2025-02-10Related registration: 16592504Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 69 - Director → ME
- 151AGHOCO 2336 LIMITED - 2025-02-10Related registration: 16849826Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 110 - Director → ME
- 152Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 76 - Director → ME
- 153Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 79 - Director → ME
- 154Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 36 - Director → ME
- 155PORT SALFORD LIMITED - 2015-01-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-05-19 ~ nowIIF 126 - Director → ME
- 156Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 45 - Director → ME
- 157COPSETIME LIMITED - 1997-06-23Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 127 - Director → ME
- 158
PROTOS FINANCE 2 LIMITED
Other registered number: 11412770Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 120 - Director → ME - 159DE FACTO 1194 LIMITED - 2005-01-20Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 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08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 16 offsprings)Officer2025-09-10 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OE
- 160
R T ACQUISITIONS LIMITED
- nowDE FACTO 1157 LIMITED - 2005-01-20Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 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64 - Director → ME - 161Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 75 - Director → ME
- 162Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 141 - Director → ME
- 163MPA PILOTS LIMITED - 2003-12-17JUDGEURGENT LIMITED - 1988-09-22Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer2025-05-19 ~ nowIIF 101 - Director → ME
- 164Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-09-01 ~ nowIIF 98 - Director → ME
- 165Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 78 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OE
- 166Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 26 - Director → ME
- 167Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 80 - Director → ME
- 168
THIS IS PROTOS LLP
- nowINCE PARK LLP - 2015-10-30Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 202 - Right to surplus assets - 75% or more → OEIIF 202 - Right to appoint or remove members → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 169Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE
- 170Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,832,807 GBP2024-03-31Person with significant control2020-12-31 ~ nowIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OE
- 171BARTON SQUARE LIMITED - 2021-11-15DE FACTO 1239 LIMITED - 2005-06-06Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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parents)Officer2025-05-19 ~ nowIIF 88 - Director → ME
- 172AGHOCO 2223 LIMITED - 2022-12-13Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 57 - Director → ME
- 173Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 128 - Director → ME
- 174C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 175Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 30 - Director → ME
- 176Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 100 - Director → ME
- 177Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2025-05-19 ~ nowIIF 41 - Director → ME
- 178Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 58 - Director → ME
- 179Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 145 - Director → ME
Ceased
54
- 1ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, EnglandActive Corporate (7 parents, 13 offsprings)Person with significant control2020-07-23 ~ 2025-02-06IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 2PEEL ENERGY (UK) LIMITED - 2012-05-29PEEL POWER (UK) LIMITED - 2008-07-09PEEL POWER DONG (UK) LIMITED - 2008-04-23Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 15 offsprings)Person with significant control2016-04-06 ~ 2017-12-01IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 3PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20PEEL WIND FARMS (YELL) LIMITED - 2019-07-19PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-1919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2023-04-18IIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OE
- 4NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17Cammell Laird Shipyard, Campbeltown Road, Birkenhead, WirralActive Corporate (7 parents, 3 offsprings)Person with significant control2020-07-23 ~ 2025-02-06IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 5PEEL CUBICO RENEWABLES LIMITED - 2024-02-2670 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-04-01 ~ 2024-01-12IIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6EVENT CITY HOLDINGS LIMITED - 2019-05-17Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-03-25IIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OE
- 7DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-9,419 GBP2024-03-31Person with significant control2021-04-29 ~ 2024-02-14IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16Related registration: 13371872GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Equity (Company account)20,744 GBP2024-03-31Person with significant control2021-11-10 ~ 2023-03-31IIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OE
- 9FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-2470 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-10-04 ~ 2024-01-12IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06Related registration: 07075301C/o Foresight Group Llp The Shard, 32 London Bridge Street, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-09-06IIF 252 - Ownership of shares – More than 25% but not more than 50% → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05Related registration: 05477660Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-05-12IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE
- 12PEEL WATER SOLUTIONS LIMITED - 2017-07-05Level 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-26IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OE
- 13DE FACTO 2098 LIMITED - 2014-11-07Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 07489462, 07489483, 07489485, 07496060, 07496136, 07496182, 07497827, 07497852, 07498697, 07498722, 07498768, 07498942, 07516476, 07516498, 07516500, 07518854, 07518905, 07525301, 07525408, 07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, OC380135, OC380141, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126227, 04126230, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08922282, 08922363, 08922409, 08922412, 08922444Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-05-15IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 14Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-08-29 ~ 2025-12-19IIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-03-29IIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OE
- 16PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19PEEL WIND FARMS (ATH) LIMITED - 2009-12-0319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2023-04-18IIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OE
- 17NRE AGGREGATES LIMITED - 2025-03-11PEEL NRE AGGREGATES LIMITED - 2022-06-16Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandActive Corporate (5 parents)Person with significant control2022-02-25 ~ 2025-03-04IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 18Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-01IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-03-24IIF 242 - Ownership of shares – 75% or more → OE
- 20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-03-24IIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 21PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11DE FACTO 1594 LIMITED - 2008-06-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-01IIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE
- 22PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11Related registration: 07145120Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-01IIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 23PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-07-31IIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 24PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-04-15IIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OE
- 25PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-01IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 26PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-01IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 27PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-01IIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 28PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-01IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 29PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-01IIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 30Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-03-25IIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OE
- 31Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-03-25IIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of voting rights - 75% or more → OE
- 32NRE ASH LIMITED - 2024-11-12Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Person with significant control2023-08-07 ~ 2025-04-02IIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OE
- 33
PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
Other registered number: 15052564Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents)Person with significant control2021-11-26 ~ 2025-04-02IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 34PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25PEEL ENERGY (BARTON) LIMITED - 2019-07-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-29IIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OE
- 35Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-04-15 ~ 2025-04-02IIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 36PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2025-07-31IIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE
- 37PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2025-07-31IIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Right to appoint or remove directors → OE
- 38PEEL L&P WATER FACILITIES LIMITED - 2020-11-20PEEL WATER FACILITIES LIMITED - 2020-03-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ 2025-12-02IIF 135 - Director → MEPerson with significant control2017-07-17 ~ 2025-12-02IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 39PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26DE FACTO 1905 LIMITED - 2011-12-29Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 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08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-05-19 ~ 2025-12-02IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-02IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 40PEEL L&P WATER SERVICES LIMITED - 2020-11-20PEEL WATER SERVICES LIMITED - 2020-03-26Related registration: 08202662Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer2025-05-19 ~ 2025-12-02IIF 82 - Director → ME
- 41PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20PEEL WIND FARMS (FIT) LIMITED - 2019-07-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-29IIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OE
- 42PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24DE FACTO 1595 LIMITED - 2008-06-30Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 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08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2016-06-04 ~ 2025-04-15IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 43Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-02-07 ~ 2025-04-15IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 44
PEEL PORTS GROUP LIMITED
- nowPEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10DE FACTO 1417 LIMITED - 2006-10-27Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-07-23IIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE - 45PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-05-29IIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Ownership of shares – 75% or more → OE
- 46PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27Related registration: 05998362Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-12-13IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 47PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-05-29IIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE
- 48PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-05-29IIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of shares – 75% or more → OE
- 49PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19Related registration: 06970666PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11Related registration: 06970666Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-01IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 50Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2025-07-31IIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE
- 51C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,085,750 GBP2023-07-01 ~ 2024-06-30Person with significant control2016-04-06 ~ 2019-11-06IIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OE
- 52Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-12-01IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE
- 53100 Victoria Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-06-15IIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 54COBCO 912 LIMITED - 2010-05-24Salford Civic Centre Chorley Road, Swinton, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)-7,980,193 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-12-13IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.