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Company Information for MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
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Company Registration Number
 04443848 Private Limited Company
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Company Overview
About Manchester Ship Canal Developments Advent Ltd
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED was founded on 2002-05-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Manchester Ship Canal Developments Advent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | ||
| Legal Registered Office | ||
| VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA Other companies in M17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04443848 | |
|---|---|---|
| Company ID Number | 04443848 | |
| Date formed | 2002-05-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 09:17:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
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Company Officers of MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL LEES |
||
NEIL LEES |
||
JOHN ALEXANDER SCHOFIELD |
||
STEVEN KEITH UNDERWOOD |
||
JAMES WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL PHILIP WAINSCOTT |
Director | ||
EDWARD ASHLEY LOTE SMITH |
Director | ||
STEPHEN JOHN WILD |
Director | ||
CAROL ANN AINSCOW |
Director | ||
STUART STEAD |
Director | ||
HELEN MARTHA MARY JONES |
Director | ||
PETER ANTHONY SCOTT |
Director | ||
JASON DAVID MILLETT |
Director | ||
PAUL GERARD DEEHAN |
Company Secretary | ||
PAUL GERARD DEEHAN |
Director | ||
ASHIK DOSSAJEE |
Director | ||
LINDSEY EDMUND ASHWORTH |
Director | ||
BRIAN KENNETH ADAMS |
Director | ||
JOHN INESON NICHOLLS |
Director | ||
ASHIK DOSSAJEE |
Director | ||
DAVID ANDREW TAYLOR |
Director | ||
PAUL MATTHEW RAFTERY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
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| MOSSY HILL SHETLAND LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (MANAGEMENT) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL L&P WIND FARMS (PROJECTS) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL NRE SOLAR PV (LJLA) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| FRODSHAM WIND FARM LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| SCOUT MOOR WIND FARM EXPANSION LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| PEEL WIND FARMS (SHEERNESS) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| EVENTCITY LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
| PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
| PEEL FINANCE (UK) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
| MSCD ADVENT MANAGEMENT LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
| ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
| PEEL PORTS (BIHL) LIMITED | Company Secretary | 2009-02-05 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
| THE BRIDGEWATER CANAL COMPANY LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
| PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
| SHINENET LIMITED | Company Secretary | 2008-12-05 | CURRENT | 1989-03-17 | Liquidation | |
| PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
| PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| MEDIA CITY UK TELECOMS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL QUAYS WHARFSIDE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL L&P INVESTMENTS (LEISURE) LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
| PEEL LEISURE (OPERATIONS) LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| PEEL LEISURE OPERATIONS NO.1 LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| RIVERSIDE PEEL LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
| PEEL NRE WATER SERVICES LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (UK) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P (PORTS NO.3) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2008-02-07 | Active | |
| AYRSHIRE POWER LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
| PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
| AYRSHIRE POWER HOLDINGS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| PEEL L&P LAND HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P RED CITY HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-07 | Active | |
| PEEL PROPERTY (PARTNERSHIPS) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| PORT OF SHEERNESS WIND FARM LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
| PEEL NRE DEVELOPMENTS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| SEAFORTH WINDFARM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 1987-10-26 | Active | |
| THE PIE FACTORY LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| IONICA LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1990-11-23 | Active | |
| PEEL L&P HOLDINGS (CL) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2006-04-03 | Active | |
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| PEEL MEDIA HOTELS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
| MEDIA CITY UK HOLDINGS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
| MEDIA CITY LIVING 1 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-14 | Active | |
| MEDIA CITY LIVING 2 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
| MEDIA CITY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
| REDDINGTON FINANCE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2003-04-29 | Active | |
| MANCHESTER HELIPORT LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2004-06-16 | Active | |
| REDDINGTON HOLDINGS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2004-11-17 | Active | |
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| PEEL L&P (PORTS) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
| DSA HOTEL LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-07-12 | Active | |
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| PRINCES DOCK HOTEL LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
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| CLYDEPORT PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-03-23 | Active | |
| GLASGOW HARBOUR INVESTMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
| GLASGOW HARBOUR DEVELOPMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
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| GLASGOW HARBOUR (BYRON STREET) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-10-02 | Active | |
| GLASGOW HARBOUR MANAGEMENT LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2002-10-08 | Active | |
| CLYDEPORT LONGHAUGH A LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH B LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH C LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
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| PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-01-25 | Active | |
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| PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
| PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
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| MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1987-10-20 | Active | |
| HALTON DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2005-03-23 | CURRENT | 1995-06-28 | Liquidation | |
| PEEL L&P PET PRODUCTS LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
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| THE SADDLERY INVESTMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-07-05 | Active | |
| PEEL NRE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-07-09 | Active | |
| PEEL L&P LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
| LARGS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1991-05-22 | Active | |
| GREATHEY INVESTMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-09-03 | Active | |
| PEEL L&P OVERSEAS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1986-05-27 | Active | |
| PEEL AIRPORTS (LIVERPOOL) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1989-05-18 | Active | |
| PEEL AIRPORTS (AEPSL) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
| PEEL ADVERTISING LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-12-29 | Active | |
| PEEL PROPERTY (CL) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| PEEL L&P PROPERTIES (MSC) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-10-11 | Active | |
| PEEL L&P TELECOMMUNICATIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-03-26 | Active | |
| PEEL INVESTMENTS (PAH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-06-01 | Active | |
| PEEL L&P PROPERTY (NO.2) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
| THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1991-04-02 | Active | |
| SHIP CANAL ENTERPRISES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1990-03-29 | Active | |
| PEEL L&P INVESTMENTS (N.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1982-04-08 | Active | |
| PEEL L&P DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1984-03-09 | Active | |
| PEEL LAND AND PROPERTY INVESTMENTS PLC | Company Secretary | 2004-09-01 | CURRENT | 1920-04-30 | Active | |
| PEEL L&P INVESTMENTS (NORTH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1923-02-10 | Active | |
| PEEL SOUTH EAST LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1926-09-15 | Active | |
| PEEL L&P INVESTMENTS (SOUTH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1951-02-03 | Active | |
| PEEL L&P PROPERTIES (N.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1953-03-19 | Active | |
| PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1937-03-10 | Active | |
| PEEL L&P SECURITIES (S.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1956-04-05 | Active | |
| PROTOS DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1975-10-29 | Active | |
| PEEL INVESTMENTS (PAH) LIMITED | Director | 2017-11-28 | CURRENT | 2003-06-01 | Active | |
| PEEL INVESTMENTS (PHA) LIMITED | Director | 2017-11-28 | CURRENT | 2005-10-13 | Active | |
| THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-12 | Active | |
| ENER-VATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
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| WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| LIVERPOOL AIRPORT PROPERTY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| DOCK 10 LIMITED | Director | 2015-08-05 | CURRENT | 2010-06-18 | Active | |
| GLASGOW HARBOUR OUTLET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| PEEL L&P OUTLETS FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| FRODSHAM WIND FARM FINANCE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
| PEEL QUAYS INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| PEEL L&P DEVELOPMENTS (N.W.) LIMITED | Director | 2015-02-19 | CURRENT | 1981-06-02 | Active | |
| THE HAYFIELD CENTRE COMMUNITY INTEREST COMPANY | Director | 2015-02-18 | CURRENT | 2008-08-20 | Dissolved 2016-02-02 | |
| HILTON LANE MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
| TRAFFORD ADVENTURE GOLF LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-11-28 | |
| WIRRAL WATERS LAND NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| PORT SALFORD LAND LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
| PEEL L&P GAS AND OIL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
| PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| DIGITAL WORLD CENTRE LIMITED | Director | 2014-09-03 | CURRENT | 1998-08-07 | Active | |
| PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| FRODSHAM WIND FARM HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| PEEL L&P GAS AND OIL HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| SCOUT MOOR II HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-07-04 | |
| LIVERPOOL AIRPORT HOTEL LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
| LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
| PEEL AIRPORTS (LIVERPOOL) LIMITED | Director | 2014-04-16 | CURRENT | 1989-05-18 | Active | |
| LIVERPOOL AIRPORT HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 1997-06-11 | Active | |
| PEEL AIRPORTS PROPERTY LIMITED | Director | 2014-04-16 | CURRENT | 2010-05-18 | Active | |
| LIVERPOOL AIRPORT LIMITED | Director | 2014-04-16 | CURRENT | 1987-03-30 | Active | |
| AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2012-11-14 | Active | |
| BLACKBURN ARENA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| EVENTCITY HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL STUDIOS HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| TRAFFORD GOLF CENTRE HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| MOORLAND WIND HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| PEEL QUAYS DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| PEEL CHAPEL NO.1 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL CHAPEL NO.3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL CHAPEL NO.2 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL L&P PROPERTY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
| PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
| TOWER HOTEL MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| PORT SALFORD HOLDINGS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| TRAFFORD GOLF CENTRE LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
| DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 2012-12-19 | CURRENT | 1999-01-11 | Active | |
| PEEL AIRPORTS (MANAGEMENT) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL INVESTMENTS (DSA) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL AIRPORTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| EVYVE PROJECTS (NO.2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| IMAGINE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
| PEEL QUAYS UK LIMITED | Director | 2012-08-29 | CURRENT | 2006-06-28 | Active | |
| PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | Active | |
| BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-22 | Active | |
| ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-23 | Active | |
| PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
| SOUTH CLYDE ENERGY CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) | Director | 2012-04-06 | CURRENT | 1960-12-16 | Active - Proposal to Strike off | |
| MSC (WASTE) LIMITED | Director | 2012-04-02 | CURRENT | 1974-03-22 | Active - Proposal to Strike off | |
| PEEL ONE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2016-07-05 | |
| PEEL TWO LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-07-05 | |
| MERSEY HEAT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
| PEEL NRE ENERGY (BARTON) LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
| PEEL INVESTMENTS (DTVA) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2011-12-02 | CURRENT | 2011-08-24 | Active | |
| PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| MERIDEN WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
| TETRON POINT WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
| WAVERLEY AMP WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
| GEDLING COLLIERY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
| ASFORDBY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
| CUTACRE WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
| PEEL ACQUISITIONS (PEGASUS) LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
| MEDIA CITY UK FM LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
| PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| PEEL L&P WIND FARMS (PLENMELLER) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| BEAW FIELD SHETLAND LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| PEEL L&P WIND FARMS (ASFORDBY) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| PEEL L&P LIVING INVESTMENTS NO.1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
| PEEL INVESTMENTS FINANCE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
| PEEL LEISURE OPERATIONS NO.3 LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
| PEEL NRE DEVELOPMENTS LIMITED | Director | 2010-07-30 | CURRENT | 2007-08-07 | Active | |
| PEEL L&P ENERGY (NO.2) LIMITED | Director | 2010-07-30 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
| PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
| PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
| PEEL AIRPORTS UNDERTAKINGS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
| PEEL ENERGY CCS LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Dissolved 2017-07-04 | |
| PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-18 | Active | |
| PEEL L&P REAL ESTATE GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
| AYRSHIRE POWER LIMITED | Director | 2010-02-08 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
| PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
| PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
| THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
| TRAFFORD CENTRE DEVELOPMENTS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-07-05 | |
| PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
| PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| MOSSY HILL SHETLAND LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL L&P WIND FARMS (PROJECTS) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| FRODSHAM WIND FARM LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| SCOUT MOOR WIND FARM EXPANSION LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| EVENTCITY LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
| ROUNDED THOUGHT LIMITED | Director | 2009-10-09 | CURRENT | 2002-03-26 | Active | |
| R T ACQUISITIONS (HOLDINGS) LIMITED | Director | 2009-10-09 | CURRENT | 2005-01-17 | Active | |
| R T ACQUISITIONS LIMITED | Director | 2009-10-09 | CURRENT | 2004-10-05 | Active | |
| R T SALFORD LIMITED | Director | 2009-09-04 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| PEEL AIRPORTS (NO.1) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
| PEEL AIRPORTS (NO.2) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
| PEEL AIRPORTS (NO.3) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
| PEEL AIRPORTS (NO.4) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
| PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
| PEEL FINANCE (UK) LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
| ASTERMILL LIMITED | Director | 2009-06-16 | CURRENT | 1976-02-06 | Active | |
| ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
| HALTON DEVELOPMENT PARTNERSHIP LIMITED | Director | 2009-03-31 | CURRENT | 1995-06-28 | Liquidation | |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2009-03-31 | CURRENT | 1978-06-30 | Active | |
| LIVERPOOL AIRPORT DEVELOPMENT LIMITED | Director | 2009-02-16 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
| REDDINGTON FINANCE LIMITED | Director | 2009-02-11 | CURRENT | 2003-04-29 | Active | |
| MANCHESTER HELIPORT LIMITED | Director | 2009-02-11 | CURRENT | 2004-06-16 | Active | |
| REDDINGTON HOLDINGS LIMITED | Director | 2009-02-11 | CURRENT | 2004-11-17 | Active | |
| THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
| PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
| CLYDESIDE PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-02-08 | Dissolved 2016-07-05 | |
| PACIFIC SHELF 1054 LIMITED | Director | 2009-01-27 | CURRENT | 2001-06-08 | Dissolved 2016-07-05 | |
| LIVERPOOL AIRPORT INVESTMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2004-03-22 | Dissolved 2017-08-01 | |
| CLYDEPORT TERMINAL LIMITED | Director | 2009-01-27 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| BEAUMONT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1967-08-11 | Active | |
| BARWENT DEVELOPMENTS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
| PEEL GROUP LIMITED | Director | 2009-01-27 | CURRENT | 1997-06-17 | Active | |
| PEEL AIRPORTS (AEPSL) LIMITED | Director | 2009-01-27 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
| PEEL ADVERTISING LIMITED | Director | 2009-01-27 | CURRENT | 1998-12-29 | Active | |
| CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-01-24 | Active | |
| CITY AIRPORT LIMITED | Director | 2009-01-27 | CURRENT | 2004-09-24 | Active | |
| PEEL PORTS TRUSTEES LIMITED | Director | 2008-12-01 | CURRENT | 2008-06-25 | Active | |
| PEEL HOLDINGS (ADVERTISING) LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
| PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
| PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| MEDIA CITY UK TELECOMS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL QUAYS WHARFSIDE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
| PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
| PEEL LEISURE (OPERATIONS) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| PEEL LEISURE OPERATIONS NO.1 LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| RIVERSIDE PEEL LIMITED | Director | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
| PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (UK) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P (PORTS NO.3) LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-07 | Active | |
| PORT OF SHEERNESS WIND FARM LIMITED | Director | 2008-05-22 | CURRENT | 2007-12-04 | Active | |
| PEEL L&P TRADING AND DEVELOPMENT LIMITED | Director | 2008-05-08 | CURRENT | 2007-11-09 | Active | |
| PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
| AYRSHIRE POWER HOLDINGS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| PEEL ADVERTISING HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-07-05 | |
| PEEL DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-08-16 | |
| PEEL OVERSEAS (DORMANTS) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-07-05 | |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| PEEL L&P LAND HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active | |
| PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| PEEL LIVING LIMITED | Director | 2007-12-21 | CURRENT | 2005-03-07 | Dissolved 2016-07-05 | |
| PEEL WASTE HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-21 | Dissolved 2017-07-04 | |
| PEEL HOLDINGS (WASTE) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-21 | Dissolved 2017-08-01 | |
| PEEL L&P (I TOPCO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-06-28 | Active | |
| PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
| DSA HOTEL LIMITED | Director | 2007-12-21 | CURRENT | 2006-07-12 | Active | |
| SEAFORTH WINDFARM LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-26 | Active | |
| PRINCES DOCK HOTEL LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
| THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2007-12-21 | CURRENT | 1999-08-25 | Active | |
| THE SADDLERY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-05 | Active | |
| PEEL NRE LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-09 | Active | |
| PEEL L&P LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-23 | Active | |
| PEEL L&P HOLDINGS (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-03 | Active | |
| PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-19 | Active | |
| PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-28 | Active | |
| PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-12-21 | CURRENT | 2006-11-07 | Active | |
| PEEL L&P MINERAL RESOURCES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
| GLASGOW HARBOUR LIMITED | Director | 2007-12-21 | CURRENT | 1999-03-03 | Active | |
| CLYDEPORT PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2001-03-23 | Active | |
| GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2001-08-10 | Active | |
| GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2001-08-10 | Active | |
| MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1989-08-17 | Active | |
| GREATHEY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1987-09-03 | Active | |
| GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
| PEEL L&P OVERSEAS LIMITED | Director | 2007-12-21 | CURRENT | 1986-05-27 | Active | |
| MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-27 | Active | |
| MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1990-01-25 | Active | |
| IONICA LIMITED | Director | 2007-12-21 | CURRENT | 1990-11-23 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2007-12-21 | CURRENT | 1998-07-01 | Active | |
| PEEL PROPERTY (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2007-12-21 | CURRENT | 2002-10-11 | Active | |
| PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-12-21 | CURRENT | 2003-03-26 | Active | |
| PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
| FLASKRANCH LIMITED | Director | 2007-12-21 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
| PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Director | 2007-12-21 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
| PEEL L&P PET PRODUCTS LIMITED | Director | 2007-12-21 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
| PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-22 | Active | |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-25 | Active | |
| PEEL GROUP MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-04 | Active | |
| PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-11 | Active | |
| PEEL L&P (PORTS) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P (REAL ESTATE) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-18 | Active | |
| ARMA DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
| CLYDEMORE PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 1996-12-10 | Active | |
| GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2007-12-21 | CURRENT | 2001-10-02 | Active | |
| GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2002-10-08 | Active | |
| CLYDEPORT LONGHAUGH A LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH B LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH C LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 1991-04-02 | Active | |
| SHIP CANAL ENTERPRISES LIMITED | Director | 2007-12-21 | CURRENT | 1990-03-29 | Active | |
| WOODSIDE BUSINESS PARK LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-23 | Active | |
| PEEL L&P SOUTH WEST LIMITED | Director | 2007-12-21 | CURRENT | 1887-08-26 | Active | |
| PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2007-12-21 | CURRENT | 1920-04-30 | Active | |
| PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2007-12-21 | CURRENT | 1923-02-10 | Active | |
| PEEL SOUTH EAST LIMITED | Director | 2007-12-21 | CURRENT | 1926-09-15 | Active | |
| PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 2007-12-21 | CURRENT | 1951-02-03 | Active | |
| PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 2007-12-21 | CURRENT | 1937-03-10 | Active | |
| PEEL L&P SECURITIES (S.W.) LIMITED | Director | 2007-12-21 | CURRENT | 1956-04-05 | Active | |
| PEEL PORTS (BIHL) LIMITED | Director | 2007-12-21 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
| PROTOS DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1975-10-29 | Active | |
| PEEL PORTS (M43) LIMITED | Director | 2007-12-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED | Director | 2007-12-21 | CURRENT | 2001-07-30 | Active | |
| PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2007-12-21 | CURRENT | 2001-07-30 | Active | |
| PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2007-11-08 | CURRENT | 2005-10-13 | Active | |
| PEEL L&P DEVELOPMENTS LIMITED | Director | 2007-11-08 | CURRENT | 1984-03-09 | Active | |
| PEEL QUAYS MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
| LS STUDIOS LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
| PEEL MEDIA HOTELS LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-20 | Active | |
| THE PIE FACTORY LIMITED | Director | 2007-11-05 | CURRENT | 2007-04-12 | Active | |
| MEDIA CITY LIVING 1 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-14 | Active | |
| MEDIA CITY LIVING 2 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-20 | Active | |
| PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED | Director | 2007-10-04 | CURRENT | 1978-09-11 | Dissolved 2016-07-05 | |
| PEEL DEVELOPMENTS AMPTHILL LIMITED | Director | 2007-10-04 | CURRENT | 1990-06-01 | Dissolved 2016-07-05 | |
| PEEL INVESTMENTS (BOTANY BAY) LIMITED | Director | 2007-10-04 | CURRENT | 1996-06-19 | Dissolved 2016-07-05 | |
| PEEL INVESTMENTS (NORTH) NO.1 LIMITED | Director | 2007-10-04 | CURRENT | 2003-10-30 | Dissolved 2016-07-05 | |
| EARLBROOM LIMITED | Director | 2007-10-04 | CURRENT | 1982-12-30 | Active - Proposal to Strike off | |
| LARGS LIMITED | Director | 2007-10-04 | CURRENT | 1991-05-22 | Active | |
| LONDON SHOP (STOCKPORT) LIMITED | Director | 2007-10-04 | CURRENT | 1938-09-07 | Active | |
| LONDON SHOP (BISHOPS STORTFORD) LIMITED | Director | 2007-10-04 | CURRENT | 1950-12-05 | Active | |
| LONDROCK FINANCE COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1952-03-10 | Active | |
| LONDON SHOP (CROSBY) LIMITED | Director | 2007-10-04 | CURRENT | 1958-03-06 | Active | |
| HARMONT INVESTMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1963-05-28 | Active | |
| PEEL L&P NORTH EAST LIMITED | Director | 2007-10-04 | CURRENT | 1989-06-06 | Active | |
| PRINCIPAL MANAGEMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1989-12-15 | Active | |
| PEEL L&P ASSETS LIMITED | Director | 2007-10-04 | CURRENT | 1989-12-28 | Active | |
| SHINENET LIMITED | Director | 2007-10-04 | CURRENT | 1989-03-17 | Liquidation | |
| PEEL L&P INVESTMENTS (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1961-11-24 | Active | |
| PEEL L&P NORTH WEST LIMITED | Director | 2007-10-04 | CURRENT | 1972-10-24 | Active | |
| PEEL L&P SECURITIES (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1973-03-16 | Active | |
| PEEL LAND LIMITED | Director | 2007-10-04 | CURRENT | 1958-02-25 | Active | |
| PEEL L&P DEVELOPMENTS (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1934-02-22 | Active | |
| PEEL L&P HOUSING (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1963-04-05 | Active | |
| PEEL L&P (NO.2) LIMITED | Director | 2007-10-04 | CURRENT | 1963-12-27 | Active | |
| LETTA LIMITED | Director | 2007-10-04 | CURRENT | 1965-04-12 | Active | |
| PEEL L&P PROPERTIES (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1968-12-23 | Active | |
| PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1982-04-08 | Active | |
| PEEL LAMP PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1988-06-02 | Active | |
| PEEL L&P PROPERTIES (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1988-09-01 | Active | |
| PEEL L&P INVESTMENTS (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1988-09-13 | Active | |
| SUDBROOK TRADING ESTATE LIMITED | Director | 2007-10-04 | CURRENT | 1924-10-24 | Active | |
| SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED | Director | 2007-10-04 | CURRENT | 1905-04-19 | Active | |
| SHEFFIELD HELIPORT LIMITED | Director | 2007-10-04 | CURRENT | 1954-10-27 | Active | |
| TOLL HOUSE MOTORS LIMITED | Director | 2007-10-04 | CURRENT | 1965-02-16 | Active | |
| RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1913-05-22 | Active | |
| PEEL L&P SECURITIES (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1931-08-19 | Active | |
| PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1953-03-19 | Active | |
| PEEL L&P DEVELOPMENTS (N.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1935-10-19 | Active | |
| PEEL L&P COMMERCIAL (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1935-12-07 | Active | |
| PEEL L&P (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1962-12-19 | Active | |
| PEEL L&P COMMERCIAL (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1969-02-19 | Active | |
| PEEL L&P HOMES LIMITED | Director | 2007-10-04 | CURRENT | 1975-09-26 | Active | |
| PEEL L&P COMMERCIAL (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1978-09-12 | Active | |
| KAMELLA,LIMITED | Director | 2007-10-04 | CURRENT | 1934-12-20 | Active - Proposal to Strike off | |
| KNIGHT & CO. (SERVICES) LIMITED | Director | 2007-10-04 | CURRENT | 1958-12-29 | Active | |
| HAXDEN PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1964-04-24 | Active | |
| HARTLEBURY TRADING ESTATE LIMITED | Director | 2007-10-04 | CURRENT | 1977-08-10 | Active - Proposal to Strike off | |
| PEEL QUAYS STUDIOS LIMITED | Director | 2007-10-04 | CURRENT | 1982-05-07 | Active | |
| CORINIUM PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1964-02-25 | Active | |
| PEEL PROPERTY (SDL) LIMITED | Director | 2007-10-04 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
| PEEL L&P FARMS LIMITED | Director | 2007-10-04 | CURRENT | 1985-04-11 | Active | |
| CANNORTH PROPERTY INVESTMENTS LIMITED | Director | 2007-10-04 | CURRENT | 1911-03-13 | Active | |
| BEAUMONT PROPERTY TRUST LIMITED(THE) | Director | 2007-10-04 | CURRENT | 1933-09-04 | Active | |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2007-04-10 | CURRENT | 2006-04-13 | Active | |
| MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1987-10-20 | Active | |
| LIVERPOOL WATERS FINANCE LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| NW HYDROGEN ALLIANCE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| PEEL L&P RETAIL DEVELOPMENTS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| SOUTH CLYDE ENERGY CENTRE LIMITED | Director | 2017-11-28 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED | Director | 2017-11-28 | CURRENT | 2008-09-09 | Active | |
| PEEL L&P ENERGY (NO.2) LIMITED | Director | 2017-11-28 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
| PEEL AIRPORTS (LIVERPOOL) LIMITED | Director | 2017-11-17 | CURRENT | 1989-05-18 | Active | |
| THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2017-11-02 | CURRENT | 1999-08-25 | Active | |
| PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| PEEL NRE WATER FACILITIES LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| PEEL L&P GROUP FINANCE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| PEEL L&P GROUP MANAGEMENT LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| LOWRY OUTLET LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
| PEEL OUTLETS (LOWRY OUTLET) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2016-11-22 | CURRENT | 1978-06-30 | Active | |
| GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
| ARMA DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
| PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| PEEL QUAYS MANAGEMENT LIMITED | Director | 2016-02-15 | CURRENT | 2006-12-04 | Active | |
| AYRSHIRE POWER HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2008-02-27 | Active | |
| SEAFORTH WINDFARM LIMITED | Director | 2016-02-15 | CURRENT | 1987-10-26 | Active | |
| THE PIE FACTORY LIMITED | Director | 2016-02-15 | CURRENT | 2007-04-12 | Active | |
| PEEL NRE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-07 | Active | |
| PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Director | 2016-02-15 | CURRENT | 2008-09-05 | Active | |
| PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Director | 2016-02-15 | CURRENT | 2008-09-05 | Active | |
| MEDIA CITY UK TELECOMS LIMITED | Director | 2016-02-15 | CURRENT | 2008-09-08 | Active | |
| PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2016-02-15 | CURRENT | 2009-07-23 | Active | |
| PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-12 | Active | |
| PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-13 | Active | |
| MOSSY HILL SHETLAND LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-13 | Active | |
| PEEL L&P WIND FARMS (PROJECTS) LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-13 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2010-07-08 | Active | |
| PEEL L&P WIND FARMS (PLENMELLER) LIMITED | Director | 2016-02-15 | CURRENT | 2011-03-03 | Active | |
| BEAW FIELD SHETLAND LIMITED | Director | 2016-02-15 | CURRENT | 2011-03-03 | Active | |
| MEDIA CITY UK FM LIMITED | Director | 2016-02-15 | CURRENT | 2011-04-06 | Active | |
| MERSEY HEAT LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-16 | Active | |
| PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| MOORLAND WIND HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2013-12-16 | Active | |
| DIGITAL WORLD CENTRE LIMITED | Director | 2016-02-15 | CURRENT | 1998-08-07 | Active | |
| PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2016-02-15 | CURRENT | 2006-04-11 | Active | |
| PEEL L&P (REAL ESTATE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-08-01 | Active | |
| PORT OF SHEERNESS WIND FARM LIMITED | Director | 2016-02-15 | CURRENT | 2007-12-04 | Active | |
| AYRSHIRE POWER LIMITED | Director | 2016-02-15 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
| PEEL QUAYS WHARFSIDE LIMITED | Director | 2016-02-15 | CURRENT | 2008-09-08 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2009-06-22 | Active | |
| PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-13 | Active | |
| PEEL L&P REAL ESTATE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2010-02-17 | Active | |
| PEEL L&P WIND FARMS (ASFORDBY) LIMITED | Director | 2016-02-15 | CURRENT | 2011-03-03 | Active | |
| PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-25 | Active | |
| PEEL NRE ENERGY (BARTON) LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2016-02-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
| PEEL QUAYS DIGITAL LIMITED | Director | 2016-02-15 | CURRENT | 2013-12-03 | Active | |
| SCOUT MOOR WIND FARM EXPANSION LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2016-02-15 | CURRENT | 2012-10-19 | Active | |
| PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | Director | 2016-02-15 | CURRENT | 2013-12-02 | Active | |
| PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED | Director | 2016-02-12 | CURRENT | 2010-02-03 | Active | |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Director | 2016-02-12 | CURRENT | 2008-02-07 | Active | |
| PEEL NRE WATER SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2008-08-22 | Active | |
| THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2016-02-12 | CURRENT | 2010-01-22 | Active | |
| PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 2010-02-03 | Active | |
| GLASGOW HARBOUR LIMITED | Director | 2016-02-12 | CURRENT | 1999-03-03 | Active | |
| GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2001-08-10 | Active | |
| GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2001-08-10 | Active | |
| MEDIA CITY LIVING 1 LIMITED | Director | 2016-02-12 | CURRENT | 2006-11-14 | Active | |
| MEDIA CITY LIVING 2 LIMITED | Director | 2016-02-12 | CURRENT | 2006-11-20 | Active | |
| NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2016-02-12 | CURRENT | 2010-01-21 | Active | |
| PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED | Director | 2016-02-12 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
| PEEL L&P LIVING INVESTMENTS NO.1 LIMITED | Director | 2016-02-12 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
| GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2016-02-12 | CURRENT | 2001-10-02 | Active | |
| GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2016-02-12 | CURRENT | 2002-10-08 | Active | |
| PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 2011-08-24 | Active | |
| PEEL L&P (I TOPCO) LIMITED | Director | 2016-01-13 | CURRENT | 2006-06-28 | Active | |
| PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2016-01-13 | CURRENT | 2006-08-01 | Active | |
| EVYVE PROJECTS (NO.2) LIMITED | Director | 2016-01-13 | CURRENT | 2012-10-05 | Active | |
| GLASGOW HARBOUR OUTLET LIMITED | Director | 2016-01-13 | CURRENT | 2015-08-03 | Active | |
| PRINCES DOCK HOTEL LIMITED | Director | 2016-01-13 | CURRENT | 1997-02-06 | Active | |
| THE SADDLERY INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 2002-07-05 | Active | |
| PEEL NRE LIMITED | Director | 2016-01-13 | CURRENT | 2002-07-09 | Active | |
| REDDINGTON FINANCE LIMITED | Director | 2016-01-13 | CURRENT | 2003-04-29 | Active | |
| PEEL L&P LIMITED | Director | 2016-01-13 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2016-01-13 | CURRENT | 2004-03-02 | Active | |
| MANCHESTER HELIPORT LIMITED | Director | 2016-01-13 | CURRENT | 2004-06-16 | Active | |
| PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2006-01-23 | Active | |
| PEEL L&P HOLDINGS (CL) LIMITED | Director | 2016-01-13 | CURRENT | 2006-04-03 | Active | |
| PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2016-01-13 | CURRENT | 2006-04-19 | Active | |
| PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2016-01-13 | CURRENT | 2006-04-28 | Active | |
| PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2016-01-13 | CURRENT | 2006-11-07 | Active | |
| RIVERSIDE PEEL LIMITED | Director | 2016-01-13 | CURRENT | 2007-10-15 | Active | |
| PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2016-01-13 | CURRENT | 2008-01-16 | Active | |
| PEEL L&P LAND HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P (PORTS NO.3) LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-07 | Active | |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-07 | Active | |
| THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2009-01-29 | Active | |
| PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 2016-01-13 | CURRENT | 2010-05-18 | Active | |
| PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2016-01-13 | CURRENT | 2011-03-01 | Active | |
| PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2012-05-23 | Active | |
| PEEL L&P GAS AND OIL HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2014-06-09 | Active | |
| PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 2016-01-13 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2016-01-13 | CURRENT | 2014-10-02 | Active | |
| WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 2016-01-13 | CURRENT | 2014-12-16 | Active | |
| WIRRAL WATERS LAND NO.1 LIMITED | Director | 2016-01-13 | CURRENT | 2014-12-17 | Active | |
| PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 2016-01-13 | CURRENT | 2014-12-17 | Active | |
| PEEL L&P OUTLETS FACILITIES LIMITED | Director | 2016-01-13 | CURRENT | 2015-08-03 | Active | |
| CLYDEPORT PROPERTIES LIMITED | Director | 2016-01-13 | CURRENT | 2001-03-23 | Active | |
| PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-14 | Active | |
| PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2016-01-13 | CURRENT | 2008-03-27 | Active | |
| PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | Director | 2016-01-13 | CURRENT | 2010-01-18 | Active | |
| MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1989-08-17 | Active | |
| PEEL L&P OVERSEAS LIMITED | Director | 2016-01-13 | CURRENT | 1986-05-27 | Active | |
| MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1987-10-27 | Active | |
| MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1987-10-20 | Active | |
| MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1990-01-25 | Active | |
| IONICA LIMITED | Director | 2016-01-13 | CURRENT | 1990-11-23 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2016-01-13 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2016-01-13 | CURRENT | 1998-07-01 | Active | |
| PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2016-01-13 | CURRENT | 1998-07-28 | Active | |
| PEEL ADVERTISING LIMITED | Director | 2016-01-13 | CURRENT | 1998-12-29 | Active | |
| PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2016-01-13 | CURRENT | 2002-10-11 | Active | |
| PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2016-01-13 | CURRENT | 2003-03-26 | Active | |
| PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2016-01-13 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P PET PRODUCTS LIMITED | Director | 2016-01-13 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
| PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2016-01-13 | CURRENT | 2005-10-13 | Active | |
| PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2016-01-13 | CURRENT | 2006-01-22 | Active | |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2006-01-25 | Active | |
| PEEL L&P (PORTS) LIMITED | Director | 2016-01-13 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2016-01-13 | CURRENT | 2007-09-18 | Active | |
| PEEL L&P HOLDINGS (UK) LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Director | 2016-01-13 | CURRENT | 2009-11-27 | Active | |
| PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2016-01-13 | CURRENT | 2011-03-01 | Active | |
| NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2016-01-13 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| PORT SALFORD HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2013-03-05 | Active | |
| PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2013-06-18 | Active | |
| PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2016-01-13 | CURRENT | 2014-07-23 | Active | |
| PEEL L&P GAS AND OIL LIMITED | Director | 2016-01-13 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
| PORT SALFORD LAND LIMITED | Director | 2016-01-13 | CURRENT | 2014-12-17 | Active | |
| PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 2016-01-13 | CURRENT | 2015-07-29 | Active | |
| CLYDEMORE PROPERTIES LIMITED | Director | 2016-01-13 | CURRENT | 1996-12-10 | Active | |
| CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2016-01-13 | CURRENT | 2000-01-24 | Active | |
| CLYDEPORT LONGHAUGH A LIMITED | Director | 2016-01-13 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH B LIMITED | Director | 2016-01-13 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH C LIMITED | Director | 2016-01-13 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 1991-04-02 | Active | |
| SHIP CANAL ENTERPRISES LIMITED | Director | 2016-01-13 | CURRENT | 1990-03-29 | Active | |
| PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 2016-01-13 | CURRENT | 1982-04-08 | Active | |
| PEEL L&P DEVELOPMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1984-03-09 | Active | |
| WOODSIDE BUSINESS PARK LIMITED | Director | 2016-01-13 | CURRENT | 1987-10-23 | Active | |
| PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2016-01-13 | CURRENT | 1920-04-30 | Active | |
| PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2016-01-13 | CURRENT | 1923-02-10 | Active | |
| PEEL SOUTH EAST LIMITED | Director | 2016-01-13 | CURRENT | 1926-09-15 | Active | |
| PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 2016-01-13 | CURRENT | 1951-02-03 | Active | |
| PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 2016-01-13 | CURRENT | 1953-03-19 | Active | |
| PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 2016-01-13 | CURRENT | 1937-03-10 | Active | |
| PROTOS DEVELOPMENTS LIMITED | Director | 2016-01-13 | CURRENT | 1975-10-29 | Active | |
| PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2016-01-13 | CURRENT | 2001-07-30 | Active | |
| REDDINGTON HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2004-11-17 | Active | |
| PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 2016-01-13 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
| ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2009-05-07 | Active | |
| PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 2016-01-13 | CURRENT | 2012-05-21 | Active | |
| PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2016-01-13 | CURRENT | 2012-11-30 | Active | |
| PEEL L&P PROPERTY LIMITED | Director | 2016-01-13 | CURRENT | 2013-06-20 | Active | |
| PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 2016-01-13 | CURRENT | 2015-07-29 | Active | |
| TRAFFORD ADVENTURE GOLF LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-11-28 | |
| LIVERPOOL WATERS FINANCE LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| NW HYDROGEN ALLIANCE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| PEEL L&P RETAIL DEVELOPMENTS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2017-11-02 | CURRENT | 1999-08-25 | Active | |
| PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| PEEL NRE WATER FACILITIES LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| PEEL L&P GROUP FINANCE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| PEEL L&P GROUP MANAGEMENT LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| MEDIA CITY CANALSIDE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
| LOWRY OUTLET LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
| PEEL OUTLETS (LOWRY OUTLET) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
| ENER-VATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
| WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
| GARRETT LANE MANAGEMENT COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
| MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| MEDIA CITY RESIDENTIAL 1 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| MEDIA CITY RESIDENTIAL 2 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| MEDIA CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
| WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| LIVERPOOL AIRPORT HOTEL LIMITED | Director | 2015-12-11 | CURRENT | 2007-05-21 | Active | |
| LIVERPOOL AIRPORT PROPERTY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| GLASGOW HARBOUR OUTLET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| PEEL L&P OUTLETS FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| PEEL LOGISTICS MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
| PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
| PEEL QUAYS INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| THE BUND LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| HILTON LANE MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
| WIRRAL WATERS LAND NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| PORT SALFORD LAND LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
| PEEL L&P GAS AND OIL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
| PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| DIGITAL WORLD CENTRE LIMITED | Director | 2014-09-03 | CURRENT | 1998-08-07 | Active | |
| PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| LIGNA BIOMASS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
| PEEL L&P GAS AND OIL HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| LIVERPOOL AIRPORT FINANCE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| LIVERPOOL AIRPORT LJLA GROUP LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| PEEL INVESTMENTS (LJLA) LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| BLACKBURN ARENA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| EVENTCITY HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL STUDIOS HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| TRAFFORD GOLF CENTRE HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| MEDIA CITY DEVELOPMENTS LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| MEDIA CITY DEVELOPMENT HOLDINGS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
| PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| PEEL QUAYS DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| PEEL CHAPEL NO.1 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL CHAPEL NO.3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL CHAPEL NO.2 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL PORTS GROUP LIMITED | Director | 2013-07-18 | CURRENT | 2006-10-12 | Active | |
| PEEL L&P PROPERTY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
| PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
| TOWER HOTEL MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| PORT SALFORD HOLDINGS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| TRAFFORD GOLF CENTRE LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
| DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 2012-12-19 | CURRENT | 1999-01-11 | Active | |
| PEEL AIRPORTS (MANAGEMENT) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL INVESTMENTS (DSA) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL AIRPORTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| EVYVE PROJECTS (NO.2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| IMAGINE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
| PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | Active | |
| BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-22 | Active | |
| ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-23 | Active | |
| PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
| NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| MERSEY HEAT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
| PEEL NRE ENERGY (BARTON) LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
| PEEL INVESTMENTS (DTVA) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2011-12-02 | CURRENT | 2011-08-24 | Active | |
| PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2010-11-12 | Active | |
| MEDIA CITY UK FM LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
| BEAW FIELD SHETLAND LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-07 | Active | |
| CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | Director | 2010-10-14 | CURRENT | 2001-05-04 | Active | |
| PEEL INVESTMENTS FINANCE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
| PEEL LEISURE OPERATIONS NO.3 LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
| HARWORTH GROUP PLC | Director | 2010-08-02 | CURRENT | 1991-09-27 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| PEEL PORTS LIMITED | Director | 2010-06-24 | CURRENT | 2002-10-11 | Active | |
| CLYDEPORT OPERATIONS LIMITED | Director | 2010-06-24 | CURRENT | 1991-10-25 | Active | |
| PORT OF SHEERNESS LIMITED | Director | 2010-06-24 | CURRENT | 1991-08-14 | Active | |
| COASTAL CONTAINER LINE LIMITED | Director | 2010-06-24 | CURRENT | 1978-10-31 | Active | |
| CLYDEPORT LIMITED | Director | 2010-06-24 | CURRENT | 1991-08-15 | Active | |
| PEEL PORTS OPERATIONS LIMITED | Director | 2010-06-24 | CURRENT | 2005-03-18 | Active | |
| THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-01-22 | Active | |
| NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-01-21 | Active | |
| PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
| PEEL L&P REAL ESTATE GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
| LARGS LIMITED | Director | 2009-11-30 | CURRENT | 1991-05-22 | Active | |
| THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-11-30 | CURRENT | 1991-04-02 | Active | |
| PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
| MOSSY HILL SHETLAND LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| EVENTCITY LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
| ARMA DEVELOPMENTS LIMITED | Director | 2009-10-09 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
| MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2009-08-15 | CURRENT | 1987-10-20 | Active | |
| PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
| PEEL FINANCE (UK) LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
| PEEL L&P OVERSEAS LIMITED | Director | 2009-06-16 | CURRENT | 1986-05-27 | Active | |
| PEEL GROUP MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2006-04-04 | Active | |
| PROTOS DEVELOPMENTS LIMITED | Director | 2009-06-16 | CURRENT | 1975-10-29 | Active | |
| PEEL LAMP PROPERTIES LIMITED | Director | 2009-03-31 | CURRENT | 1988-06-02 | Active | |
| THE SADDLERY INVESTMENTS LIMITED | Director | 2009-02-16 | CURRENT | 2002-07-05 | Active | |
| PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2009-02-16 | CURRENT | 2008-01-16 | Active | |
| PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2009-02-16 | CURRENT | 2004-03-02 | Active | |
| SHIP CANAL ENTERPRISES LIMITED | Director | 2009-02-16 | CURRENT | 1990-03-29 | Active | |
| PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 2009-02-16 | CURRENT | 1953-03-19 | Active | |
| PEEL L&P SECURITIES (S.W.) LIMITED | Director | 2009-02-16 | CURRENT | 1956-04-05 | Active | |
| REDDINGTON FINANCE LIMITED | Director | 2009-02-11 | CURRENT | 2003-04-29 | Active | |
| MANCHESTER HELIPORT LIMITED | Director | 2009-02-11 | CURRENT | 2004-06-16 | Active | |
| REDDINGTON HOLDINGS LIMITED | Director | 2009-02-11 | CURRENT | 2004-11-17 | Active | |
| PEEL L&P (I TOPCO) LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-28 | Active | |
| PEEL L&P HOLDINGS (CL) LIMITED | Director | 2009-02-04 | CURRENT | 2006-04-03 | Active | |
| PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2009-02-04 | CURRENT | 2006-04-28 | Active | |
| PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2009-02-04 | CURRENT | 2002-10-11 | Active | |
| PEEL L&P PET PRODUCTS LIMITED | Director | 2009-02-04 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
| PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2009-02-04 | CURRENT | 2006-01-22 | Active | |
| PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 2009-02-04 | CURRENT | 1982-04-08 | Active | |
| PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 2009-02-04 | CURRENT | 1951-02-03 | Active | |
| PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 2009-02-04 | CURRENT | 1937-03-10 | Active | |
| THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
| PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
| GLASGOW HARBOUR LIMITED | Director | 2009-01-27 | CURRENT | 1999-03-03 | Active | |
| GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2001-08-10 | Active | |
| GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2001-08-10 | Active | |
| GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
| IONICA LIMITED | Director | 2009-01-27 | CURRENT | 1990-11-23 | Active | |
| PEEL ADVERTISING LIMITED | Director | 2009-01-27 | CURRENT | 1998-12-29 | Active | |
| CLYDEMORE PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1996-12-10 | Active | |
| CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-01-24 | Active | |
| GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2009-01-27 | CURRENT | 2001-10-02 | Active | |
| GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2009-01-27 | CURRENT | 2002-10-08 | Active | |
| CITY AIRPORT LIMITED | Director | 2009-01-27 | CURRENT | 2004-09-24 | Active | |
| PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
| PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| MEDIA CITY UK TELECOMS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL QUAYS WHARFSIDE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
| PEEL LEISURE (OPERATIONS) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| PEEL LEISURE OPERATIONS NO.1 LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| RIVERSIDE PEEL LIMITED | Director | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
| PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
| CLYDEPORT PROPERTIES LIMITED | Director | 2008-07-10 | CURRENT | 2001-03-23 | Active | |
| MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2008-07-10 | CURRENT | 1989-08-17 | Active | |
| PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2008-07-10 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2008-07-10 | CURRENT | 1998-07-01 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2008-07-10 | CURRENT | 1978-06-30 | Active | |
| CLYDEPORT LONGHAUGH A LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH B LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH C LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| PEEL L&P DEVELOPMENTS LIMITED | Director | 2008-07-10 | CURRENT | 1984-03-09 | Active | |
| WOODSIDE BUSINESS PARK LIMITED | Director | 2008-07-10 | CURRENT | 1987-10-23 | Active | |
| PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2008-07-10 | CURRENT | 2001-07-30 | Active | |
| PEEL L&P LAND HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P (PORTS NO.3) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (UK) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
| PORT OF SHEERNESS WIND FARM LIMITED | Director | 2008-05-22 | CURRENT | 2007-12-04 | Active | |
| DSA HOTEL LIMITED | Director | 2008-04-28 | CURRENT | 2006-07-12 | Active | |
| PRINCES DOCK HOTEL LIMITED | Director | 2008-04-28 | CURRENT | 1997-02-06 | Active | |
| MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 1987-10-27 | Active | |
| MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-04-28 | CURRENT | 1990-01-25 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 1997-02-06 | Active | |
| PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
| PEEL INVESTMENTS (PHA) LIMITED | Director | 2008-03-26 | CURRENT | 2005-10-13 | Active | |
| PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
| SEAFORTH WINDFARM LIMITED | Director | 2007-10-30 | CURRENT | 1987-10-26 | Active | |
| PEEL NRE LIMITED | Director | 2007-10-30 | CURRENT | 2002-07-09 | Active | |
| PEEL L&P LIMITED | Director | 2007-10-30 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2007-10-30 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2007-10-30 | CURRENT | 2006-01-23 | Active | |
| PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-10-30 | CURRENT | 2006-11-07 | Active | |
| PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-10-30 | CURRENT | 2003-03-26 | Active | |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2007-10-30 | CURRENT | 2006-01-25 | Active | |
| PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-10-30 | CURRENT | 2006-04-11 | Active | |
| PEEL L&P (PORTS) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P (REAL ESTATE) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
| PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2007-10-30 | CURRENT | 1920-04-30 | Active | |
| PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2007-10-30 | CURRENT | 1923-02-10 | Active | |
| PEEL SOUTH EAST LIMITED | Director | 2007-10-30 | CURRENT | 1926-09-15 | Active | |
| PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-09-20 | CURRENT | 2006-04-19 | Active | |
| PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
| PEEL NRE DEVELOPMENTS LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2007-05-30 | CURRENT | 2005-10-13 | Active | |
| PEEL QUAYS MANAGEMENT LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
| MEDIA CITY SALFORD LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-14 | Active | |
| PEEL MEDIA HOTELS LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-20 | Active | |
| MEDIA CITY UK HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
| THE PIE FACTORY LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-12 | Active | |
| MEDIA CITY LIVING 1 LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-14 | Active | |
| MEDIA CITY LIVING 2 LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-20 | Active | |
| MEDIA CITY INVESTMENT HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
| LS STUDIOS LIMITED | Director | 2007-04-16 | CURRENT | 2006-12-04 | Active | |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2007-04-10 | CURRENT | 2006-04-13 | Active | |
| PEEL LOGISTICS MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
| QWM SPORTS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
| PEEL GROUP MANAGEMENT LIMITED | Director | 2012-07-03 | CURRENT | 2006-04-04 | Active | |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2012-07-03 | CURRENT | 2006-04-13 | Active | |
| THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
| MSCD ADVENT MANAGEMENT LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
| MEDIA CITY LIVING 1 LIMITED | Director | 2007-11-09 | CURRENT | 2006-11-14 | Active | |
| MEDIA CITY LIVING 2 LIMITED | Director | 2007-11-09 | CURRENT | 2006-11-20 | Active | |
| MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2005-04-14 | CURRENT | 1987-10-20 | Active | |
| THE SADDLERY INVESTMENTS LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER SCHOFIELD | ||
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
| Audit exemption subsidiary accounts made up to 2021-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| PSC05 | Change of details for Manchester Ship Canal Developments Limited as a person with significant control on 2020-11-02 | |
| CH01 | Director's details changed for Mr Steven Keith Underwood on 2020-11-02 | |
| CH01 | Director's details changed for Mr John Alexander Schofield on 2020-11-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
| TM02 | Termination of appointment of Neil Lees on 2020-10-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP WAINSCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Mr James Whittaker on 2017-08-21 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| CH01 | Director's details changed for Mr Steven Underwood on 2016-10-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2016-05-11 | |
| CH01 | Director's details changed for Mr Neil Lees on 2016-05-11 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL LEES | |
| AP01 | DIRECTOR APPOINTED MR PAUL PHILIP WAINSCOTT | |
| AP01 | DIRECTOR APPOINTED STEVEN UNDERWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITTAKER / 31/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 27/03/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 05/06/2014 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/05/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 21/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 21/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 21/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED EDWARD ASHLEY LOTE SMITH | |
| RES15 | CHANGE OF NAME 21/05/2010 | |
| CERTNM | COMPANY NAME CHANGED ARTISAN SHIP CANAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 21/05/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 19/04/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STEAD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JONES | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 01/10/2008 | |
| 288a | DIRECTOR APPOINTED STEPHEN WILD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON MILLETT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITTAKER / 12/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 288a | DIRECTOR APPOINTED STUART STEAD | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL DEEHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL DEEHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE AND ASSIGNMENT | Outstanding | ALLIED IRISH BANKS, P.L.C. | |
| LEGAL CHARGE | Outstanding | HOMES AND COMMUNITY AGENCY | |
| CHARGE AND RELEASE OVER DEPOSIT | Outstanding | ALLIED IRISH BANKS, P.L.C. | |
| CHARGE AND RELEASE OVER DEPOSIT | Outstanding | ALLIED IRISH BANKS PLC | |
| CHARGE AND ASSIGNMENT | Outstanding | ALLIED IRISH BANKS PLC | |
| LEGAL CHARGE | Outstanding | ALLIED IRISH BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC | |
| CHARGE AND RELEASE OVER DEPOSIT | Outstanding | ALLIED IRISH BANK PLC | |
| DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC | |
| LEGAL CHARGE | Outstanding | ALLIED IRISH BANKS PLC | |
| CHARGE AND ASSIGNMENT | Outstanding | ALLIED IRISH BANKS PLC | |
| CHARGE AND ASSIGNMENT | Outstanding | ALLIED IRISH BANKS PLC | |
| DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC | |
| LEGAL CHARGE | Outstanding | ALLIED IRISH BANKS PLC |
Intangible Assets
Patents
We have not found any records of MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
Income
Government Income
We have not found government income sources for MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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