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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, John Peter

child relation
Offspring entities and appointments
Active 305
  • 1
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2025-02-06 ~ now
    IIF 723 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 723 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 723 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 212 - Director → ME
    2006-06-01 ~ dissolved
    IIF 621 - Director → ME
  • 3
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 67 - Director → ME
  • 4
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2009-05-07 ~ now
    IIF 375 - Director → ME
  • 5
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 147 - Director → ME
  • 6
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 229 - Director → ME
  • 7
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 222 - Director → ME
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 164 - Director → ME
  • 9
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 165 - Director → ME
  • 10
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 708 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 708 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 751 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 751 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 751 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 93 - Director → ME
  • 13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 187 - Director → ME
  • 14
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2011-01-27 ~ now
    IIF 812 - Has significant influence or control → OE
    2011-01-27 ~ now
    IIF 804 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2004-09-24 ~ now
    IIF 425 - Director → ME
    2021-02-01 ~ now
    IIF 172 - Director → ME
  • 16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-25 ~ now
    IIF 181 - Director → ME
    2023-07-14 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 776 - Right to appoint or remove directors → OE
    IIF 776 - Ownership of voting rights - 75% or more → OE
    IIF 776 - Ownership of shares – 75% or more → OE
  • 17
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 4 - Director → ME
    2006-06-01 ~ now
    IIF 278 - Director → ME
  • 18
    SF 2007 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 643 - Director → ME
  • 19
    SF 2008 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 661 - Director → ME
  • 20
    SF 2009 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 636 - Director → ME
  • 21
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 2 - Director → ME
    2006-06-01 ~ now
    IIF 376 - Director → ME
  • 22
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 213 - Director → ME
  • 23
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 9 - Director → ME
    2006-06-01 ~ now
    IIF 284 - Director → ME
  • 24
    Victoria Terminal 3, West Bank Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2005-09-22 ~ dissolved
    IIF 524 - Director → ME
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 45 - Director → ME
  • 26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 691 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 768 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 768 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 768 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 170 - Director → ME
    2014-09-03 ~ now
    IIF 328 - Director → ME
  • 28
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 105 - Director → ME
    2012-12-19 ~ now
    IIF 318 - Director → ME
  • 29
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-08-02 ~ now
    IIF 377 - Director → ME
    2021-02-01 ~ now
    IIF 124 - Director → ME
  • 30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 245 - Director → ME
  • 31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-02-06 ~ now
    IIF 420 - Director → ME
  • 32
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 779 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 779 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 779 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    EVENT CITY LIMITED - 2019-05-17
    MUSEUM OF MUSEUMS LIMITED - 2010-10-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 200 - Director → ME
    2009-10-28 ~ now
    IIF 359 - Director → ME
  • 34
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 59 - Director → ME
  • 35
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 168 - Director → ME
  • 36
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 785 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 785 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 37
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 75 - Director → ME
  • 38
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 116 - Director → ME
  • 39
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 79 - Director → ME
  • 40
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 248 - Director → ME
  • 41
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    IIF 707 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 707 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 184 - Director → ME
    2022-06-08 ~ now
    IIF 312 - Director → ME
  • 43
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 1 - Director → ME
    2006-06-01 ~ now
    IIF 315 - Director → ME
  • 44
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2006-06-01 ~ now
    IIF 276 - Director → ME
    2025-05-19 ~ now
    IIF 3 - Director → ME
  • 45
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-01 ~ dissolved
    IIF 693 - Director → ME
    2023-09-01 ~ dissolved
    IIF 211 - Director → ME
  • 46
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-06-01 ~ now
    IIF 332 - Director → ME
    2025-05-19 ~ now
    IIF 7 - Director → ME
  • 47
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ now
    IIF 289 - Director → ME
    2025-05-19 ~ now
    IIF 10 - Director → ME
  • 48
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 153 - Director → ME
    2015-08-03 ~ now
    IIF 354 - Director → ME
  • 49
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 217 - Director → ME
    2006-06-01 ~ dissolved
    IIF 700 - Director → ME
  • 50
    Ugland House, P O Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ now
    IIF 14 - Director → ME
  • 51
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 749 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 749 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 749 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 145 - Director → ME
  • 53
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 246 - Director → ME
  • 54
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 110 - Director → ME
  • 55
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 466 - Director → ME
  • 56
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 711 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 711 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    IONICA PLC - 2007-05-22
    IONICA L3 LIMITED - 1996-06-17
    SECTORSHAPE LIMITED - 1991-02-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2007-02-13 ~ now
    IIF 428 - Director → ME
    2023-09-01 ~ now
    IIF 42 - Director → ME
  • 58
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 709 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 709 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 59
    Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 260 - Director → ME
  • 60
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 293 - Director → ME
  • 61
    PEEL VENUS LIMITED - 2022-08-08
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED - 2019-11-04
    TREND HOMES LIMITED - 1990-01-02
    TREND (MS) LIMITED - 1988-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 46 - Director → ME
  • 62
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 398 - Director → ME
  • 63
    PROTOS FINANCE LIMITED - 2024-02-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-06-13 ~ now
    IIF 326 - Director → ME
  • 64
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 150 - Director → ME
  • 65
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 76 - Director → ME
  • 66
    GRANLY LIMITED - 1988-03-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 120 - Director → ME
  • 67
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 33 - Director → ME
  • 68
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-02-09 ~ now
    IIF 348 - Director → ME
    2025-05-19 ~ now
    IIF 52 - Director → ME
  • 69
    REDDINGTON DEVELOPMENTS LIMITED - 2019-02-07
    WEATHER DAY LIMITED - 2004-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 381 - Director → ME
  • 70
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 157 - Director → ME
  • 71
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 19 - Director → ME
  • 72
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2004-10-18 ~ dissolved
    IIF 512 - Director → ME
  • 73
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 474 - Director → ME
  • 74
    Maritime Centre, Port Of Liverpool
    Converted / Closed Corporate (2 parents)
    Officer
    2005-09-22 ~ now
    IIF 554 - Director → ME
  • 75
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 367 - Director → ME
  • 76
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 357 - Director → ME
  • 77
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 409 - Director → ME
  • 78
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 140 - Director → ME
    2012-02-16 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 789 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 789 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 789 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 79
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 99 - Director → ME
    2016-05-20 ~ now
    IIF 281 - Director → ME
  • 80
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 48 - Director → ME
  • 81
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 243 - Director → ME
  • 82
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 224 - Director → ME
    2012-05-10 ~ dissolved
    IIF 684 - Director → ME
  • 83
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 706 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 706 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-02 ~ now
    IIF 292 - Director → ME
    2023-05-15 ~ now
    IIF 190 - Director → ME
  • 85
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-28 ~ now
    IIF 358 - Director → ME
    2023-05-15 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 781 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 781 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 781 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 86
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 801 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 801 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 801 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-06 ~ now
    IIF 143 - Director → ME
  • 88
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ now
    IIF 437 - Director → ME
  • 89
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 715 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 715 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 715 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    1998-12-29 ~ now
    IIF 402 - Director → ME
    2025-05-19 ~ now
    IIF 130 - Director → ME
  • 91
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 123 - Director → ME
    2012-11-30 ~ now
    IIF 368 - Director → ME
  • 92
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 423 - Director → ME
    2021-02-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 772 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 772 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 772 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 32 - Director → ME
  • 94
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-09-23 ~ now
    IIF 419 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 788 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 788 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 788 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 95
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-09-23 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 787 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 787 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 787 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 96
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2013-09-23 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 763 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 763 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 763 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ now
    IIF 397 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 774 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 774 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 774 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 595 - Director → ME
  • 99
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2022-03-15 ~ now
    IIF 84 - Director → ME
    2009-06-26 ~ now
    IIF 384 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 767 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 767 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 767 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2016-01-14 ~ now
    IIF 115 - Director → ME
    2006-04-23 ~ now
    IIF 370 - Director → ME
  • 101
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 714 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 714 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 714 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 102
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 34 - Director → ME
    2005-10-13 ~ now
    IIF 364 - Director → ME
  • 103
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-04-13 ~ now
    IIF 361 - Director → ME
    2016-01-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 793 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 793 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 793 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 104
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 589 - Director → ME
  • 105
    PEEL INVESTMENTS (RHADS) LIMITED - 2018-10-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-30 ~ now
    IIF 406 - Director → ME
    2021-02-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 770 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 106
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-07 ~ now
    IIF 303 - Director → ME
    2025-05-19 ~ now
    IIF 203 - Director → ME
  • 107
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 43 - Director → ME
    2005-10-13 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 803 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 803 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 803 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 108
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2010-08-24 ~ now
    IIF 275 - Director → ME
    2022-03-15 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 771 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 771 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 771 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    PEEL (ANGLIA) LIMITED - 2019-10-04
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 62 - Director → ME
  • 110
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    DE FACTO 1383 LIMITED - 2006-07-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 88 - Director → ME
    2006-07-04 ~ now
    IIF 379 - Director → ME
  • 111
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 159 - Director → ME
  • 112
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 82 - Director → ME
    2008-06-25 ~ now
    IIF 297 - Director → ME
  • 113
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 53 - Director → ME
    2006-08-04 ~ now
    IIF 290 - Director → ME
  • 114
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 97 - Director → ME
    2006-08-02 ~ now
    IIF 340 - Director → ME
  • 115
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 8 - Director → ME
  • 116
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    PEEL COMMERCIAL LIMITED - 1989-06-29
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 20 - Director → ME
  • 117
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 77 - Director → ME
  • 118
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 117 - Director → ME
  • 119
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 180 - Director → ME
  • 120
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 202 - Director → ME
  • 121
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 102 - Director → ME
  • 122
    PEEL DEVELOPMENTS (U.K.) LIMITED - 2020-01-16
    PEEL DEVELOPMENTS (SOUTH) LIMITED - 1996-06-10
    PEEL DEVELOPMENTS (S.E.) LIMITED - 1991-01-31
    BEAUMONT SECURITIES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 71 - Director → ME
    ~ now
    IIF 298 - Director → ME
  • 123
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 50 - Director → ME
    ~ now
    IIF 426 - Director → ME
  • 124
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 232 - Director → ME
  • 125
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2020-01-16
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-23 ~ now
    IIF 324 - Director → ME
    2025-05-19 ~ now
    IIF 87 - Director → ME
  • 126
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 238 - Director → ME
  • 127
    PEEL ENVIRONMENTAL PROTOS LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL INCE LIMITED - 2016-07-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 127 - Director → ME
    2006-01-22 ~ now
    IIF 325 - Director → ME
  • 128
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 155 - Director → ME
  • 129
    PEEL GAS AND OIL (INVESTMENTS) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 16 - Director → ME
    2014-07-23 ~ now
    IIF 382 - Director → ME
  • 130
    PEEL GAS AND OIL (SERVICES) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 221 - Director → ME
    2014-07-23 ~ dissolved
    IIF 683 - Director → ME
  • 131
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-09 ~ now
    IIF 436 - Director → ME
    2024-04-25 ~ now
    IIF 125 - Director → ME
  • 132
    PEEL GAS AND OIL LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 231 - Director → ME
    2014-12-16 ~ dissolved
    IIF 697 - Director → ME
  • 133
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 89 - Director → ME
    2017-05-23 ~ now
    IIF 412 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 764 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 764 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 764 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 134
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 392 - Director → ME
    2018-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 786 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 786 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 786 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 135
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 12 - Director → ME
    2023-03-13 ~ now
    IIF 304 - Director → ME
  • 136
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED - 2020-01-16
    DE FACTO 1351 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 317 - Director → ME
  • 137
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07
    DE FACTO 1397 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-02 ~ now
    IIF 344 - Director → ME
    2023-09-01 ~ now
    IIF 41 - Director → ME
  • 138
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 177 - Director → ME
  • 139
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 132 - Director → ME
  • 140
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-06-26 ~ now
    IIF 282 - Director → ME
    2025-05-19 ~ now
    IIF 85 - Director → ME
  • 141
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2020-01-17
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED - 2009-07-07
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 15 - Director → ME
    2007-09-18 ~ now
    IIF 389 - Director → ME
  • 142
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2008-06-26 ~ now
    IIF 360 - Director → ME
    2025-05-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 792 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 792 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 792 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 143
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 199 - Director → ME
    2021-03-15 ~ now
    IIF 410 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 791 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 791 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 791 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 144
    PEEL HOMES LIMITED - 2019-11-04
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    TANMERE LIMITED - 1976-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 70 - Director → ME
  • 145
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING LIMITED - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 35 - Director → ME
  • 146
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 171 - Director → ME
    2012-05-23 ~ now
    IIF 387 - Director → ME
  • 147
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ now
    IIF 372 - Director → ME
    2025-05-19 ~ now
    IIF 37 - Director → ME
  • 148
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED - 2020-01-16
    PEEL MEDIA LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ now
    IIF 350 - Director → ME
  • 149
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2008-02-19 ~ now
    IIF 334 - Director → ME
    2025-05-19 ~ now
    IIF 31 - Director → ME
  • 150
    PEEL INVESTMENTS (LEISURE) LIMITED - 2020-01-16
    PEEL LEISURE (PROPERTIES) LIMITED - 2009-02-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 686 - Director → ME
  • 151
    PEEL INVESTMENTS (N.W.) LIMITED - 2019-11-07
    PEEL INVESTMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE INVESTMENTS LIMITED - 1983-11-04
    FERNTON LIMITED - 1982-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 104 - Director → ME
    ~ now
    IIF 355 - Director → ME
  • 152
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 343 - Director → ME
  • 153
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 138 - Director → ME
  • 154
    PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
    PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
    LONDON SHOP (BORDON) LIMITED - 1989-06-29
    HOOK INVESTMENTS LIMITED - 1987-02-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 342 - Director → ME
    2023-09-01 ~ now
    IIF 86 - Director → ME
  • 155
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 338 - Director → ME
    2025-05-19 ~ now
    IIF 126 - Director → ME
  • 156
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 288 - Director → ME
  • 157
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 133 - Director → ME
    2008-02-19 ~ now
    IIF 296 - Director → ME
  • 158
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 63 - Director → ME
    2011-03-01 ~ now
    IIF 421 - Director → ME
  • 159
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 106 - Director → ME
    2012-05-21 ~ now
    IIF 408 - Director → ME
  • 160
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 57 - Director → ME
    2008-02-19 ~ now
    IIF 427 - Director → ME
  • 161
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-01-08 ~ now
    IIF 811 - Has significant influence or control → OE
    2015-01-08 ~ now
    IIF 805 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 162
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 399 - Director → ME
  • 163
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 24 - Director → ME
    2017-10-18 ~ now
    IIF 366 - Director → ME
  • 164
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 47 - Director → ME
    2004-05-05 ~ now
    IIF 430 - Director → ME
  • 165
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 233 - Director → ME
  • 166
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 156 - Director → ME
  • 167
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 228 - Director → ME
  • 168
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 250 - Director → ME
  • 169
    PEEL NORTH EAST LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 139 - Director → ME
  • 170
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 111 - Director → ME
  • 171
    EVENTCITY 2020 LIMITED - 2021-03-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 272 - Director → ME
    2025-05-19 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 782 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 782 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 782 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 172
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 431 - Director → ME
    2025-05-19 ~ now
    IIF 96 - Director → ME
  • 173
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-08-03 ~ now
    IIF 374 - Director → ME
    2025-05-19 ~ now
    IIF 81 - Director → ME
  • 174
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 146 - Director → ME
    2015-07-29 ~ now
    IIF 434 - Director → ME
  • 175
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 365 - Director → ME
    2025-05-19 ~ now
    IIF 186 - Director → ME
  • 176
    PEEL PET PRODUCTS LIMITED - 2020-01-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 247 - Director → ME
    2005-04-13 ~ dissolved
    IIF 696 - Director → ME
  • 177
    PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
    DE FACTO 1021 LIMITED - 2002-11-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 74 - Director → ME
    2002-10-23 ~ now
    IIF 401 - Director → ME
  • 178
    PEEL PROPERTIES (N.W.) LIMITED - 2020-01-30
    PEEL MILLS LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 435 - Director → ME
    2023-09-01 ~ now
    IIF 192 - Director → ME
  • 179
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    SCOUTQUEST LIMITED - 1988-11-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 29 - Director → ME
  • 180
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 114 - Director → ME
  • 181
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 134 - Director → ME
    2011-03-01 ~ now
    IIF 329 - Director → ME
  • 182
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 131 - Director → ME
    2004-05-05 ~ now
    IIF 313 - Director → ME
  • 183
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 385 - Director → ME
    2025-05-19 ~ now
    IIF 49 - Director → ME
  • 184
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 347 - Director → ME
    2025-05-19 ~ now
    IIF 122 - Director → ME
  • 185
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-20 ~ now
    IIF 405 - Director → ME
    2025-05-19 ~ now
    IIF 21 - Director → ME
  • 186
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 101 - Director → ME
    2007-01-25 ~ now
    IIF 300 - Director → ME
  • 187
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 154 - Director → ME
    2009-06-22 ~ now
    IIF 391 - Director → ME
  • 188
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 136 - Director → ME
    2010-07-08 ~ now
    IIF 302 - Director → ME
  • 189
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 109 - Director → ME
    2010-02-17 ~ now
    IIF 353 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 795 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 795 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 795 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 190
    PEEL RED CITY HOLDINGS LIMITED - 2020-01-30
    DE FACTO 1590 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-02-19 ~ now
    IIF 395 - Director → ME
    2023-09-08 ~ now
    IIF 68 - Director → ME
  • 191
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 176 - Director → ME
    2018-02-20 ~ now
    IIF 403 - Director → ME
  • 192
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 237 - Director → ME
    2013-12-12 ~ dissolved
    IIF 692 - Director → ME
  • 193
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 65 - Director → ME
  • 194
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 149 - Director → ME
  • 195
    PEEL SECURITIES (S.W.) LIMITED - 2020-02-11
    LONDON SHOP (LEEDS) LIMITED - 1989-06-29
    SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 413 - Director → ME
    2023-09-01 ~ now
    IIF 204 - Director → ME
  • 196
    PEEL SOUTH WEST LIMITED - 2020-01-30
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 197 - Director → ME
  • 197
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2020-01-30
    PEEL COMMUNICATIONS (HOLDINGS) LIMITED - 2009-07-07
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 17 - Director → ME
    2006-04-19 ~ now
    IIF 386 - Director → ME
  • 198
    PEEL TELECOMMUNICATIONS LIMITED - 2020-01-30
    PEEL COMMUNICATIONS LIMITED - 2009-07-07
    PEEL TELECOMMUNICATIONS LIMITED - 2008-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2003-04-10 ~ now
    IIF 380 - Director → ME
    2023-09-01 ~ now
    IIF 58 - Director → ME
  • 199
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 207 - Director → ME
  • 200
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 241 - Director → ME
  • 201
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 218 - Director → ME
  • 202
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 236 - Director → ME
  • 203
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 223 - Director → ME
  • 204
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 141 - Director → ME
  • 205
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
    2010-03-15 ~ now
    IIF 352 - Director → ME
  • 206
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2008-03-27 ~ now
    IIF 356 - Director → ME
    2025-05-19 ~ now
    IIF 6 - Director → ME
  • 207
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-26 ~ now
    IIF 327 - Director → ME
  • 208
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 178 - Director → ME
    2010-05-18 ~ now
    IIF 321 - Director → ME
  • 209
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-14 ~ now
    IIF 411 - Director → ME
    2025-05-19 ~ now
    IIF 118 - Director → ME
  • 210
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 383 - Director → ME
    2025-05-19 ~ now
    IIF 121 - Director → ME
  • 211
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2025-02-25 ~ now
    IIF 809 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 809 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 809 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 212
    PEEL L&P LAND LIMITED - 2024-03-02
    PEEL LAND LIMITED - 2020-01-16
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 135 - Director → ME
  • 213
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ now
    IIF 418 - Director → ME
    2021-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 800 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 800 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 800 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 214
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2008-09-04 ~ now
    IIF 295 - Director → ME
    2021-02-01 ~ now
    IIF 163 - Director → ME
  • 215
    12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 780 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 780 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 216
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 445 - Director → ME
  • 217
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 447 - Director → ME
  • 218
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 440 - Director → ME
  • 219
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ now
    IIF 307 - Director → ME
  • 220
    PEEL NRE ENERGY LIMITED - 2021-01-14
    PEEL L&P ENERGY LIMITED - 2020-11-20
    PEEL ENERGY LIMITED - 2019-07-13
    PEEL POWER LIMITED - 2008-07-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 396 - Director → ME
    2025-05-19 ~ now
    IIF 92 - Director → ME
  • 221
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 689 - Director → ME
    2024-04-25 ~ dissolved
    IIF 235 - Director → ME
  • 222
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 271 - Director → ME
    2025-05-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 796 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 796 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 796 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 223
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    IIF 388 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 798 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 798 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 798 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 224
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2002-07-09 ~ now
    IIF 333 - Director → ME
  • 225
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 185 - Director → ME
    2012-10-19 ~ now
    IIF 407 - Director → ME
  • 226
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2009-11-13 ~ now
    IIF 316 - Director → ME
    2025-05-19 ~ now
    IIF 100 - Director → ME
  • 227
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-17 ~ now
    IIF 710 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 710 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 710 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 228
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 702 - Director → ME
    2024-04-25 ~ dissolved
    IIF 225 - Director → ME
  • 229
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 206 - Director → ME
    2008-06-26 ~ now
    IIF 335 - Director → ME
  • 230
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 301 - Director → ME
    2025-05-19 ~ now
    IIF 173 - Director → ME
  • 231
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 323 - Director → ME
  • 232
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 378 - Director → ME
  • 233
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 61 - Director → ME
    2008-01-16 ~ now
    IIF 394 - Director → ME
  • 234
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 36 - Director → ME
    2013-12-02 ~ now
    IIF 306 - Director → ME
  • 235
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2013-12-03 ~ now
    IIF 319 - Director → ME
    2025-05-19 ~ now
    IIF 162 - Director → ME
  • 236
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 90 - Director → ME
    2015-02-26 ~ now
    IIF 400 - Director → ME
  • 237
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 279 - Director → ME
    2025-05-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 799 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 799 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 799 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 238
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 137 - Director → ME
    2007-01-24 ~ now
    IIF 363 - Director → ME
  • 239
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 38 - Director → ME
    2008-09-25 ~ now
    IIF 287 - Director → ME
  • 240
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    DOCK 10 LIMITED - 2012-09-19
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    HAMBLE SECURITIES LIMITED - 1982-10-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 91 - Director → ME
  • 241
    MEDIACITY: UK LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 160 - Director → ME
  • 242
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-05-19 ~ now
    IIF 158 - Director → ME
    2008-09-25 ~ now
    IIF 417 - Director → ME
  • 243
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2008-09-25 ~ now
    IIF 285 - Director → ME
  • 244
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 179 - Director → ME
  • 245
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 151 - Director → ME
  • 246
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 807 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 807 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 807 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 247
    PEEL SOUTH EAST PLC - 2004-07-02
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP LIMITED - 1989-06-29
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 320 - Director → ME
    2025-05-19 ~ now
    IIF 189 - Director → ME
  • 248
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 55 - Director → ME
    2014-03-17 ~ now
    IIF 415 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 802 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 802 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 802 - Has significant influence or control over the trustees of a trust → OE
  • 249
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 188 - Director → ME
  • 250
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 26 - Director → ME
  • 251
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 808 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 808 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 808 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 252
    AGHOCO 2335 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 169 - Director → ME
  • 253
    AGHOCO 2336 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 64 - Director → ME
  • 254
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 191 - Director → ME
  • 255
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 108 - Director → ME
    2009-11-13 ~ now
    IIF 294 - Director → ME
  • 256
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 56 - Director → ME
    2016-02-29 ~ now
    IIF 345 - Director → ME
  • 257
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 429 - Director → ME
    2023-09-01 ~ now
    IIF 98 - Director → ME
  • 258
    PORT SALFORD LIMITED - 2015-01-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-05 ~ now
    IIF 311 - Director → ME
    2025-05-19 ~ now
    IIF 161 - Director → ME
  • 259
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 83 - Director → ME
    2014-12-17 ~ now
    IIF 322 - Director → ME
  • 260
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 54 - Director → ME
    2005-09-22 ~ now
    IIF 273 - Director → ME
  • 261
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 299 - Director → ME
  • 262
    BROOMCO (2624) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 73 - Director → ME
  • 263
    COPSESHARE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 286 - Director → ME
  • 264
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 349 - Director → ME
  • 265
    COPSESOLVE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 336 - Director → ME
  • 266
    BROOMCO (1610) LIMITED - 1999-06-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 346 - Director → ME
  • 267
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 182 - Director → ME
  • 268
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    IIF 424 - Director → ME
  • 269
    INCE PARK DEVELOPMENTS LIMITED - 2016-07-05
    TRAFFORD CENTRE DEVELOPMENTS LIMITED - 2010-05-12
    PEEL DEVELOPMENTS (NORTH) LIMITED - 1996-06-03
    BOUNDARY POST LIMITED - 1990-11-30
    OLAYAN EUROPE LIMITED - 1987-10-31
    COMPETROL LIMITED - 1985-12-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 148 - Director → ME
    ~ now
    IIF 310 - Director → ME
  • 270
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 305 - Director → ME
    2025-05-19 ~ now
    IIF 193 - Director → ME
  • 271
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 27 - Director → ME
    2019-06-14 ~ now
    IIF 432 - Director → ME
  • 272
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 760 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 760 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 760 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 273
    COINMAPLE LIMITED - 2004-11-18
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-10-18 ~ dissolved
    IIF 442 - Director → ME
  • 274
    STANTON LAND & MARINE FINANCE LIMITED - 2003-10-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 351 - Director → ME
  • 275
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-14 ~ now
    IIF 433 - Director → ME
  • 276
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 60 - Director → ME
  • 277
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 23 - Director → ME
    2009-11-30 ~ now
    IIF 274 - Director → ME
  • 278
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 219 - Director → ME
  • 279
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2006-10-01 ~ now
    IIF 390 - Director → ME
  • 280
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 95 - Director → ME
  • 281
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 393 - Director → ME
    2023-09-01 ~ now
    IIF 112 - Director → ME
  • 282
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 239 - Director → ME
  • 283
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    KINDRED ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 66 - Director → ME
  • 284
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 201 - Director → ME
  • 285
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 195 - Director → ME
  • 286
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-29 ~ now
    IIF 339 - Director → ME
    2024-11-27 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 775 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 775 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 775 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 287
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2009-11-30 ~ now
    IIF 416 - Director → ME
    2025-05-19 ~ now
    IIF 119 - Director → ME
  • 288
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Converted / Closed Corporate (1 parent)
    Officer
    1987-02-27 ~ now
    IIF 446 - Director → ME
  • 289
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2007-04-12 ~ now
    IIF 362 - Director → ME
  • 290
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ now
    IIF 277 - Director → ME
  • 291
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2002-07-05 ~ now
    IIF 414 - Director → ME
  • 292
    INCE PARK LLP - 2015-10-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 762 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 762 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 762 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 293
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 205 - Director → ME
  • 294
    PEEL LEISURE MANAGEMENT LIMITED - 2014-10-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2013-05-28 ~ now
    IIF 291 - Director → ME
    2021-02-01 ~ now
    IIF 142 - Director → ME
  • 295
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2014-03-17 ~ now
    IIF 438 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 783 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 783 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 783 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 296
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 736 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 736 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 736 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 297
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ now
    IIF 373 - Director → ME
    2025-05-19 ~ now
    IIF 51 - Director → ME
  • 298
    AGHOCO 2223 LIMITED - 2022-12-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 369 - Director → ME
    2025-05-19 ~ now
    IIF 194 - Director → ME
  • 299
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 196 - Director → ME
  • 300
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 705 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 705 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 301
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 198 - Director → ME
  • 302
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-05-19 ~ now
    IIF 72 - Director → ME
    2020-07-10 ~ now
    IIF 330 - Director → ME
  • 303
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 44 - Director → ME
    2014-12-16 ~ now
    IIF 422 - Director → ME
  • 304
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2014-12-17 ~ now
    IIF 331 - Director → ME
    2025-05-19 ~ now
    IIF 167 - Director → ME
  • 305
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ now
    IIF 308 - Director → ME
Ceased 278
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 461 - Director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 457 - Director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 454 - Director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 253 - Director → ME
  • 5
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 458 - Director → ME
  • 6
    VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 655 - Director → ME
  • 7
    16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 541 - Director → ME
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-01-23
    IIF 506 - Director → ME
  • 9
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 746 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 746 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 746 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2025-01-30
    IIF 216 - Director → ME
    2024-10-30 ~ 2025-01-30
    IIF 606 - Director → ME
    2007-01-24 ~ 2024-10-30
    IIF 694 - Director → ME
  • 11
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2010-02-08 ~ 2017-11-28
    IIF 663 - Director → ME
    2008-02-27 ~ 2008-05-20
    IIF 534 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 725 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 725 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 725 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2017-11-28
    IIF 660 - Director → ME
  • 13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-01-27
    IIF 556 - Director → ME
  • 14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2015-01-27
    IIF 493 - Director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2015-03-04
    IIF 542 - Director → ME
  • 16
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-03-03 ~ 2023-04-18
    IIF 577 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 721 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 721 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 721 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2011-10-20
    IIF 670 - Director → ME
  • 18
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-05 ~ 2011-10-20
    IIF 584 - Director → ME
  • 19
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 642 - Director → ME
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 572 - Director → ME
  • 21
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -41,276 GBP2024-12-31
    Officer
    2004-09-24 ~ 2015-11-30
    IIF 270 - Director → ME
  • 22
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 726 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 726 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 726 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    ~ 2015-02-02
    IIF 443 - Director → ME
  • 24
    TOWNOPEN PROPERTY MANAGEMENT LIMITED - 1990-03-28
    Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,210 GBP2024-12-31
    Officer
    ~ 2003-05-27
    IIF 559 - Director → ME
  • 25
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2020-08-04
    IIF 657 - Director → ME
  • 26
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 525 - Director → ME
  • 27
    PACIFIC SHELF 926 LIMITED - 2000-03-28
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 492 - Director → ME
  • 28
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 264 - Director → ME
  • 29
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 681 - Director → ME
  • 30
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 674 - Director → ME
  • 31
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2014-03-03
    IIF 528 - Director → ME
  • 32
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Officer
    2007-02-12 ~ 2014-03-03
    IIF 485 - Director → ME
  • 33
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 470 - Director → ME
  • 34
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2024-01-08
    IIF 449 - Director → ME
  • 36
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 254 - Director → ME
  • 37
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2024-10-30
    IIF 251 - Director → ME
  • 38
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    1999-01-11 ~ 2010-06-21
    IIF 558 - Director → ME
  • 39
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 535 - Director → ME
  • 40
    HEARTH ENERGY LIMITED - 2020-11-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 757 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 757 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 757 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2014-03-10
    IIF 256 - Director → ME
  • 42
    EVENT CITY HOLDINGS LIMITED - 2019-05-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 568 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 738 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 738 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 738 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ 2024-02-14
    IIF 754 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 754 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2018-11-02 ~ 2020-11-24
    IIF 580 - Director → ME
  • 45
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2012-10-05 ~ 2023-06-14
    IIF 569 - Director → ME
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 748 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 748 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 748 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-02-04
    IIF 494 - Director → ME
  • 47
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 638 - Director → ME
  • 48
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 637 - Director → ME
  • 49
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ 2015-08-28
    IIF 682 - Director → ME
  • 50
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    IIF 680 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 718 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 718 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-08-28
    IIF 678 - Director → ME
  • 52
    DE FACTO 1597 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2017-11-28
    IIF 460 - Director → ME
  • 53
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2017-11-28
    IIF 618 - Director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-28 ~ 2019-06-04
    IIF 633 - Director → ME
  • 55
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 561 - Director → ME
  • 56
    LANSDOWN ESTATES (HARTLEBURY) LIMITED - 1984-01-18
    LONDON COMMERCIAL PROPERTIES LIMITED - 1980-12-31
    STAR PROPERTIES (NO. 43) LIMITED - 1978-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-02-04
    IIF 514 - Director → ME
  • 57
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-05
    IIF 504 - Director → ME
  • 58
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    2011-01-28 ~ 2020-06-26
    IIF 667 - Director → ME
  • 59
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-02-16
    IIF 482 - Director → ME
  • 60
    K.C.P.SECRETARIAT LIMITED - 1984-01-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-16
    IIF 563 - Director → ME
  • 61
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 652 - Director → ME
    2021-03-01 ~ 2024-09-02
    IIF 209 - Director → ME
  • 62
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 646 - Director → ME
  • 63
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 210 - Director → ME
  • 64
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2017-05-12
    IIF 463 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 730 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 730 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 730 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 65
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 208 - Director → ME
  • 66
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2006-05-22 ~ 2017-05-12
    IIF 268 - Director → ME
  • 67
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 609 - Director → ME
  • 68
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    IIF 624 - Director → ME
  • 69
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 252 - Director → ME
  • 70
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2006-01-09 ~ 2017-05-12
    IIF 597 - Director → ME
  • 71
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 622 - Director → ME
  • 72
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 601 - Director → ME
  • 73
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-08-16 ~ 2017-05-12
    IIF 634 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 756 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 756 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 756 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    PEEL VENUS LIMITED - 2022-08-08
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED - 2019-11-04
    TREND HOMES LIMITED - 1990-01-02
    TREND (MS) LIMITED - 1988-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 565 - Director → ME
  • 75
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 620 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 747 - Ownership of shares – 75% or more → OE
    IIF 747 - Ownership of voting rights - 75% or more → OE
    IIF 747 - Right to appoint or remove directors → OE
  • 76
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 628 - Director → ME
  • 77
    SARCON (NO. 157) LIMITED - 2004-03-08
    Victoria Terminal 3, 19 Westbank, Belfast
    Dissolved Corporate
    Officer
    2005-09-22 ~ 2005-09-22
    IIF 468 - Director → ME
  • 78
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2025-10-16
    IIF 244 - Director → ME
    2015-07-06 ~ 2016-03-08
    IIF 673 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-12-19
    IIF 797 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 797 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2019-09-17
    IIF 600 - Director → ME
  • 80
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2019-09-17
    IIF 664 - Director → ME
  • 81
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-15 ~ 2015-02-17
    IIF 486 - Director → ME
  • 82
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2024-01-08
    IIF 571 - Director → ME
  • 83
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2014-11-19
    IIF 649 - Director → ME
    1997-06-25 ~ 2010-06-21
    IIF 498 - Director → ME
  • 84
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2007-05-21 ~ 2010-06-21
    IIF 516 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 651 - Director → ME
  • 85
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ 2014-11-19
    IIF 662 - Director → ME
    2007-05-21 ~ 2010-06-21
    IIF 517 - Director → ME
  • 86
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ 2015-02-17
    IIF 532 - Director → ME
  • 87
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 608 - Director → ME
    1997-07-15 ~ 2010-06-21
    IIF 540 - Director → ME
  • 88
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2024-01-08
    IIF 570 - Director → ME
  • 89
    ABERFORD HOLDINGS LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 496 - Director → ME
  • 90
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED - 1987-09-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 495 - Director → ME
  • 91
    GRANLY LIMITED - 1988-03-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 439 - Director → ME
  • 92
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    ~ 2015-02-17
    IIF 523 - Director → ME
  • 93
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-30
    IIF 214 - Director → ME
    2007-01-24 ~ 2024-10-30
    IIF 688 - Director → ME
  • 94
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2015-04-24
    IIF 679 - Director → ME
  • 95
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 659 - Director → ME
  • 96
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    IIF 591 - Director → ME
  • 97
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-01-22 ~ 2015-03-10
    IIF 590 - Director → ME
  • 98
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 501 - Director → ME
  • 99
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 685 - Director → ME
  • 100
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 687 - Director → ME
  • 101
    PEEL MEDIA LIMITED - 2024-11-04
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 521 - Director → ME
  • 102
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ 2024-10-30
    IIF 698 - Director → ME
  • 103
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 526 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 733 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 733 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 104
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-09-25 ~ 2024-10-30
    IIF 467 - Director → ME
  • 105
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 653 - Director → ME
  • 106
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 629 - Director → ME
  • 107
    PEEL SCOUT MOOR HOLDINGS LIMITED - 2014-02-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2017-11-28
    IIF 645 - Director → ME
    2013-12-16 ~ 2013-12-19
    IIF 586 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 740 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 740 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 740 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 108
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-13 ~ 2023-04-18
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 737 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 737 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 737 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    NRE AGGREGATES LIMITED - 2025-03-11
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-02-25 ~ 2025-03-04
    IIF 699 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 766 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 766 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 766 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    ENSENADA PROPERTIES LIMITED - 2009-01-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-06-01 ~ 2009-02-11
    IIF 508 - Director → ME
  • 111
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 690 - Director → ME
  • 112
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ 2015-06-22
    IIF 269 - Director → ME
  • 113
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 704 - Director → ME
  • 114
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 703 - Director → ME
  • 115
    16 Robertson Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2015-02-18
    IIF 471 - Director → ME
  • 116
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ 2017-11-28
    IIF 599 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 735 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 735 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 735 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 117
    DE FACTO 1591 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-18
    IIF 452 - Director → ME
  • 118
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-02-01 ~ 2025-05-06
    IIF 242 - Director → ME
  • 119
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 612 - Director → ME
  • 120
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    1997-07-14 ~ 2010-06-21
    IIF 533 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 613 - Director → ME
  • 121
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 538 - Director → ME
  • 122
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 547 - Director → ME
  • 123
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 552 - Director → ME
  • 124
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 557 - Director → ME
  • 125
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 654 - Director → ME
    2010-05-18 ~ 2010-05-21
    IIF 587 - Director → ME
  • 126
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    IIF 263 - Director → ME
  • 127
    RAFTGRANGE LIMITED - 1991-01-04
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2015-02-19
    IIF 484 - Director → ME
  • 128
    ANGLOGRADE LIMITED - 1990-06-26
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ 2015-02-19
    IIF 566 - Director → ME
  • 129
    DE FACTO 1593 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-19
    IIF 451 - Director → ME
  • 130
    INHOCO 3484 LIMITED - 2008-10-21
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 666 - Director → ME
  • 131
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    1997-07-01 ~ 2015-02-18
    IIF 564 - Director → ME
  • 132
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 249 - Director → ME
    2008-11-25 ~ 2015-02-20
    IIF 453 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 717 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 717 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 717 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 133
    PEEL HOLDINGS (SERVICES) LIMITED - 2008-09-29
    DE FACTO 1163 LIMITED - 2004-12-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-07 ~ 2017-12-31
    IIF 619 - Director → ME
  • 134
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2020-08-04
    IIF 603 - Director → ME
  • 135
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-20
    PEEL HOLDINGS (WASTE) LIMITED - 2007-11-07
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2015-02-19
    IIF 550 - Director → ME
  • 136
    TRAFFORD CENTRE INVESTMENTS LIMITED - 1999-08-20
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-19 ~ 2015-02-20
    IIF 475 - Director → ME
  • 137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-02-03 ~ 2024-01-08
    IIF 574 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 716 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 138
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2024-01-08
    IIF 576 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 734 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 734 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 734 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 139
    DE FACTO 1098 LIMITED - 2003-11-24
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ 2015-02-20
    IIF 487 - Director → ME
  • 140
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2003-09-03 ~ 2017-11-28
    IIF 265 - Director → ME
  • 141
    PEEL (ANGLIA) LIMITED - 2019-10-04
    PEEL HOLDINGS LIMITED - 2008-04-08
    PEEL (ANGLIA) LIMITED - 2007-03-08
    TREND HOUSING GROUP LIMITED(THE) - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-18
    IIF 477 - Director → ME
  • 142
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 469 - Director → ME
  • 143
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Officer
    2001-03-23 ~ 2015-04-13
    IIF 675 - Director → ME
  • 144
    PEEL COMMERCIAL (N.W.) LIMITED - 2019-11-04
    PEEL COMMERCIAL LIMITED - 1989-06-29
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 537 - Director → ME
  • 145
    PEEL COMMERCIAL (S.E.) LIMITED - 2019-11-04
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED - 1989-06-29
    ELJAY TRUST LIMITED - 1986-08-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 441 - Director → ME
  • 146
    PEEL COMMERCIAL (S.W.) LIMITED - 2019-11-04
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-18
    IIF 497 - Director → ME
  • 147
    PEEL DEVELOPMENTS (N.E.) LIMITED - 2019-11-04
    LANGFORD PROPERTY COMPANY LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 444 - Director → ME
  • 148
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-19
    IIF 491 - Director → ME
  • 149
    PEEL DEVELOPMENTS (S.W.) LIMITED - 2019-11-04
    WESTWARD ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 489 - Director → ME
  • 150
    PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ 2015-02-19
    IIF 476 - Director → ME
  • 151
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2017-11-28
    IIF 623 - Director → ME
  • 152
    PEEL FARMS LIMITED - 2019-11-04
    BRIDGEWATER FARMS LIMITED - 1988-01-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-19
    IIF 490 - Director → ME
  • 153
    PEEL GAS AND OIL HOLDINGS LIMITED - 2019-08-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 744 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 744 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 744 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 154
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED - 2020-02-11
    DE FACTO 1594 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2017-11-28
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 722 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 722 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 722 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 155
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 712 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 712 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 712 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 156
    PEEL HOMES LIMITED - 2019-11-04
    STATELY DEVELOPMENTS LIMITED - 1986-07-03
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31
    TANMERE LIMITED - 1976-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 513 - Director → ME
  • 157
    PEEL HOUSING (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING LIMITED - 1990-01-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-02-20
    IIF 529 - Director → ME
  • 158
    PEEL INVESTMENTS (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02
    CALMIN LIMITED - 1988-11-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2015-02-20
    IIF 472 - Director → ME
  • 159
    PEEL INVESTMENTS (S.W.) LIMITED - 2019-11-07
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 478 - Director → ME
  • 160
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2017-11-28
    IIF 616 - Director → ME
  • 161
    PEEL LIVING INVESTMENTS NO.1 LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2017-11-28
    IIF 611 - Director → ME
  • 162
    PEEL MINERAL RESOURCES LIMITED - 2020-01-16
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ 2015-02-23
    IIF 481 - Director → ME
  • 163
    PEEL NORTH EAST LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2015-02-23
    IIF 562 - Director → ME
  • 164
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2015-02-23
    IIF 483 - Director → ME
  • 165
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 758 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 758 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 758 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 166
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 769 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 769 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 769 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 167
    PEEL PROPERTIES (S.E.) LIMITED - 2020-01-30
    LONDON SHOP (NEWMARKET) LIMITED - 1989-06-29
    SCOUTQUEST LIMITED - 1988-11-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 515 - Director → ME
  • 168
    PEEL PROPERTIES (S.W.) LIMITED - 2020-01-30
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2015-02-24
    IIF 258 - Director → ME
  • 169
    PEEL SCOUT MOOR SERVICES LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 750 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 750 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 750 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 170
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 544 - Director → ME
  • 171
    PEEL SECURITIES (S.E.) LIMITED - 2020-01-30
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED - 1989-06-29
    WELLCOME FINANCE COMPANY LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 520 - Director → ME
  • 172
    PEEL SOUTH WEST LIMITED - 2020-01-30
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2015-02-24
    IIF 257 - Director → ME
  • 173
    BRIDGEWATER REMEDIATION LIMITED - 2021-01-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-09 ~ 2015-02-02
    IIF 543 - Director → ME
  • 174
    PEEL WIND FARMS (ASFORDBY) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-11-28
    IIF 610 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 745 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 745 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 745 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 175
    PEEL WIND FARMS (PLENMELLER) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-11-28
    IIF 641 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 753 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 753 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 753 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 176
    PEEL WIND FARMS (PROJECTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 617 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 742 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 742 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 742 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 177
    PEEL WIND FARMS (SEAFORTH) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 656 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 731 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 731 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 731 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 178
    PEEL L&P LAND LIMITED - 2024-03-02
    PEEL LAND LIMITED - 2020-01-16
    BRIDGEWATER HOMES LIMITED - 1989-10-27
    WALKDEN LAND COMPANY LIMITED - 1982-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-20
    IIF 527 - Director → ME
  • 179
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 227 - Director → ME
    2014-03-17 ~ 2024-01-08
    IIF 578 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 741 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 741 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 741 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 180
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2024-01-08
    IIF 261 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 22 - Director → ME
  • 181
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-29 ~ 2024-01-08
    IIF 579 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 220 - Director → ME
  • 182
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 240 - Director → ME
    2014-03-17 ~ 2024-01-08
    IIF 582 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 752 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 752 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 752 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 183
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2024-01-08
    IIF 583 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 234 - Director → ME
  • 184
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ 2015-02-23
    IIF 488 - Director → ME
  • 185
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-07 ~ 2025-04-02
    IIF 810 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 810 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 810 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 186
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 777 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 777 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 777 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 187
    PEEL L&P ENERGY (BARTON) LIMITED - 2020-11-25
    PEEL ENERGY (BARTON) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 724 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 724 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 724 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 188
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-04-02
    IIF 806 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 806 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 806 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 189
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 773 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 773 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 773 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 190
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 765 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 765 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 765 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 191
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 40 - Director → ME
    2017-07-17 ~ 2025-12-02
    IIF 404 - Director → ME
    Person with significant control
    2017-07-17 ~ 2025-12-02
    IIF 784 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 784 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 784 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 192
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 166 - Director → ME
    2011-12-02 ~ 2025-12-02
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 761 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 761 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 761 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 193
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20
    PEEL WATER SERVICES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 80 - Director → ME
    2008-08-22 ~ 2025-12-02
    IIF 371 - Director → ME
  • 194
    PEEL L&P WIND FARMS (FIT) LIMITED - 2020-11-20
    PEEL WIND FARMS (FIT) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 732 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 732 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 732 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 195
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2012-05-17
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2015-02-24
    IIF 594 - Director → ME
  • 196
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 794 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 794 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 794 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 197
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 759 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 759 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 759 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 198
    DE FACTO 1599 LIMITED - 2008-02-19
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2015-02-24
    IIF 450 - Director → ME
  • 199
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 605 - Director → ME
  • 200
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2005-05-25 ~ 2020-08-04
    IIF 455 - Director → ME
  • 201
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 473 - Director → ME
  • 202
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 635 - Director → ME
  • 203
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2022-04-01
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 755 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 755 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 755 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 204
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 462 - Director → ME
  • 205
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-04
    IIF 626 - Director → ME
  • 206
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 456 - Director → ME
  • 207
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2006-07-31 ~ 2020-08-04
    IIF 631 - Director → ME
  • 208
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 464 - Director → ME
  • 209
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 459 - Director → ME
  • 210
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 640 - Director → ME
  • 211
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2020-08-04
    IIF 604 - Director → ME
  • 212
    CLANVILLE LIMITED - 2004-04-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 647 - Director → ME
  • 213
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 539 - Director → ME
  • 214
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 729 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 729 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 729 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 215
    PEEL MEDIA INVESTMENTS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 719 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 719 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 719 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 216
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 739 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 739 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 739 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 217
    MEDIACITY STUDIOS LIMITED - 2024-11-27
    DOCK 10 LIMITED - 2012-09-19
    PEEL PROPERTIES (GLOUCESTER) LTD. - 2012-06-22
    ALFRED ST.TRADING ESTATE LIMITED - 1988-01-19
    HAMBLE SECURITIES LIMITED - 1982-10-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-02-17
    IIF 522 - Director → ME
  • 218
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 727 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 727 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 727 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 219
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2025-03-18
    IIF 226 - Director → ME
    2009-11-27 ~ 2025-03-18
    IIF 701 - Director → ME
  • 220
    PEEL MEDIA LOWRY (MANAGEMENT) LIMITED - 2012-05-17
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2015-02-24
    IIF 592 - Director → ME
  • 221
    PEEL WASTE ENVIRONMENTAL LIMITED - 2008-01-18
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-20
    PEEL WASTE HOLDINGS LIMITED - 2007-11-07
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2015-03-04
    IIF 567 - Director → ME
  • 222
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2025-03-18
    IIF 39 - Director → ME
    2008-09-09 ~ 2015-02-20
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 728 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 728 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 728 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 223
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 790 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 790 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 790 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 224
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,085,750 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-11-12 ~ 2019-11-06
    IIF 658 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 720 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 720 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 720 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 225
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2011-07-12 ~ 2012-07-23
    IIF 448 - Director → ME
  • 226
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-09-05 ~ 2017-05-12
    IIF 650 - Director → ME
  • 227
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 625 - Director → ME
  • 228
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2020-08-04
    IIF 639 - Director → ME
  • 229
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,020,907 GBP2024-06-30
    Officer
    2007-12-04 ~ 2019-11-06
    IIF 598 - Director → ME
  • 230
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    2005-09-22 ~ 2010-06-01
    IIF 505 - Director → ME
  • 231
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 665 - Director → ME
  • 232
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2014-03-03
    IIF 669 - Director → ME
  • 233
    BROOMCO (2624) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2006-06-01 ~ 2015-03-04
    IIF 546 - Director → ME
  • 234
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-03-04 ~ 2015-03-04
    IIF 519 - Director → ME
  • 235
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-07-12 ~ 2020-11-27
    IIF 573 - Director → ME
    2023-09-01 ~ 2025-10-02
    IIF 230 - Director → ME
  • 236
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    748,391 GBP2024-03-31
    Officer
    2020-02-12 ~ 2023-04-28
    IIF 575 - Director → ME
  • 237
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2005-01-19 ~ 2017-11-28
    IIF 465 - Director → ME
  • 238
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2017-12-12
    IIF 267 - Director → ME
  • 239
    FRESHBAKE TRADING LIMITED - 2005-03-09
    FRESHBAKE HOLDINGS LIMITED - 2002-09-16
    EZZENTIALIZE LIMITED - 2001-04-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ 2017-11-28
    IIF 614 - Director → ME
  • 240
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-03-04
    IIF 531 - Director → ME
  • 241
    PRECIS (780) LIMITED - 1988-11-07
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 503 - Director → ME
  • 242
    FRESHBAKE HOLDINGS LIMITED - 2004-09-07
    ROUNDED THOUGHT LIMITED - 2002-09-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2017-11-28
    IIF 615 - Director → ME
  • 243
    PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
    PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
    PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-06 ~ 2010-01-29
    IIF 507 - Director → ME
  • 244
    PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
    PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
    PEEL POWER HOLDINGS LIMITED - 2008-07-09
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-07 ~ 2010-01-29
    IIF 510 - Director → ME
  • 245
    PEEL WIND POWER LIMITED - 2010-02-18
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-22 ~ 2010-01-29
    IIF 548 - Director → ME
  • 246
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ 2015-03-04
    IIF 585 - Director → ME
  • 247
    Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ 2010-01-29
    IIF 668 - Director → ME
  • 248
    PEEL WIND FARMS (SCOUT MOOR) LIMITED - 2013-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2013-12-19
    IIF 671 - Director → ME
    2015-12-23 ~ 2017-11-28
    IIF 632 - Director → ME
  • 249
    INHOCO 3024 LIMITED - 2004-07-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-16 ~ 2010-01-29
    IIF 511 - Director → ME
  • 250
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 602 - Director → ME
  • 251
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Officer
    2001-08-01 ~ 2009-03-16
    IIF 549 - Director → ME
  • 252
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ 2010-03-08
    IIF 551 - Director → ME
  • 253
    PEEL SECURITIES (N.E.) LIMITED - 2009-07-09
    LONDON SHOP (WORKSOP) LIMITED - 1989-06-29
    CHEVINHALL PROPERTIES LIMITED - 1987-07-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 479 - Director → ME
  • 254
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1994-06-06 ~ 2016-03-29
    IIF 677 - Director → ME
  • 255
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1994-06-06 ~ 2016-03-29
    IIF 676 - Director → ME
  • 256
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ 2017-11-28
    IIF 627 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 743 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 743 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 743 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 257
    SHEFFIELD CITY HELIPORT LIMITED - 2009-09-08
    PEEL INVESTMENTS (N.E.) LIMITED - 2009-07-09
    KINDRED ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 560 - Director → ME
  • 258
    5 Brayford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,071 GBP2024-03-31
    Officer
    2018-12-12 ~ 2020-08-19
    IIF 672 - Director → ME
  • 259
    GLOUCESTER CARPET COMPANY LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 502 - Director → ME
  • 260
    DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
    TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2004-09-20
    TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11
    TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10
    Teesside International Airport Limited, Darlington, Durham
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -21,120,755 GBP2024-03-31
    Officer
    2003-04-01 ~ 2010-06-21
    IIF 500 - Director → ME
    2012-02-10 ~ 2019-02-15
    IIF 644 - Director → ME
  • 261
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-04 ~ 2008-04-16
    IIF 509 - Director → ME
  • 262
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-25 ~ 2016-10-07
    IIF 607 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-15
    IIF 713 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 713 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 713 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 263
    COBCO 912 LIMITED - 2010-05-24
    Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 778 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 778 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 264
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 695 - Director → ME
  • 265
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-04
    IIF 648 - Director → ME
  • 266
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-04
    IIF 630 - Director → ME
  • 267
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    1999-08-25 ~ 2015-03-04
    IIF 536 - Director → ME
  • 268
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2011-01-28
    IIF 499 - Director → ME
  • 269
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2011-01-28
    IIF 530 - Director → ME
  • 270
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    1995-07-18 ~ 2011-01-28
    IIF 480 - Director → ME
  • 271
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2015-03-04
    IIF 553 - Director → ME
  • 272
    PEEL ENVIRONMENTAL (TALYWAIN) LIMITED - 2010-11-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2015-03-04
    IIF 593 - Director → ME
  • 273
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-01-28
    IIF 518 - Director → ME
  • 274
    Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    2013-01-28 ~ 2020-12-31
    IIF 581 - Director → ME
  • 275
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2005-05-31 ~ 2011-01-28
    IIF 555 - Director → ME
  • 276
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-08-29 ~ 2012-03-30
    IIF 596 - Director → ME
  • 277
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ 2017-03-16
    IIF 588 - Director → ME
  • 278
    The Brick Barn St Nicholas Court Farm Court Road, St. Nicholas At Wade, Birchington, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3,903,705 GBP2024-03-31
    Officer
    2006-06-01 ~ 2010-01-04
    IIF 545 - Director → ME

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