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Company Information for MEDIA CITY UK FM LIMITED
100 Victoria Street, TRAFFORDCITY, London, SW1E 5JL,
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Company Registration Number
 07594745 Private Limited Company
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Company Overview
About Media City Uk Fm Ltd
MEDIA CITY UK FM LIMITED was founded on 2011-04-06 and has its registered office in London. The organisation's status is listed as "Active". Media City Uk Fm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MEDIA CITY UK FM LIMITED | |
| Legal Registered Office | |
| 100 Victoria Street TRAFFORDCITY London SW1E 5JL Other companies in M17 | |
Filing Information
| Company Number | 07594745 | |
|---|---|---|
| Company ID Number | 07594745 | |
| Date formed | 2011-04-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-04-08 | |
| Return next due | 2025-04-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-13 13:50:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA CITY UK FM LIMITED
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Company Officers of MEDIA CITY UK FM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL LEES |
||
NEIL LEES |
||
JOHN ALEXANDER SCHOFIELD |
||
STEVEN KEITH UNDERWOOD |
||
JOHN WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL PHILIP WAINSCOTT |
Director |
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| 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 MEDIA 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 | |
| MEDIACITY 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 | |
| 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 MEDIA 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 MEDIA WHARFSIDE (HOLDINGS) LIMITED | Director | 2016-02-15 | CURRENT | 2008-09-05 | Active | |
| PEEL MEDIA 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 | |
| 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 | |
| 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 MEDIA 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 MEDIA 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 | |
| PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2016-02-15 | CURRENT | 2013-05-28 | Active | |
| PEEL MEDIA 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 MEDIA 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 | |
| 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 | |
| MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Director | 2016-01-13 | CURRENT | 2002-05-21 | 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 | |
| PEEL MEDIA 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 | |
| MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Director | 2015-05-12 | CURRENT | 2002-05-21 | Active | |
| PEEL MEDIA 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 MEDIA 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 | |
| PEEL MEDIA DEVELOPMENT LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| PEEL MEDIA 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 | |
| PEEL MEDIA DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| PEEL MEDIA 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 | |
| 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 | |
| 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 MEDIA 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 | |
| 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 MEDIA WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL MEDIA 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 MEDIA 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 MEDIA 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 | |
| MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | 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 | |
| PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
| PEEL MEDIA INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | 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 | |
| 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 MEDIA 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 | |
| PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| PEEL MEDIA DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| PEEL MEDIA 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 | |
| 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 | |
| PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | 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 | |
| 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 MEDIA MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | 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 | |
| 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 L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | 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 | |
| RIVERSIDE PEEL LIMITED | Director | 2009-11-30 | CURRENT | 2007-10-15 | 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 | |
| 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 | |
| ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | 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 | |
| PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
| PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL MEDIA 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 MEDIA 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 | |
| PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | 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 | |
| PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
| 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 | |
| PORT OF SHEERNESS WIND FARM LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | 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 | |
| THE PIE FACTORY LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| IONICA LIMITED | Director | 2007-02-13 | CURRENT | 1990-11-23 | Active | |
| PEEL L&P HOLDINGS (CL) LIMITED | Director | 2007-01-25 | CURRENT | 2006-04-03 | Active | |
| PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-01-25 | CURRENT | 2006-04-11 | Active | |
| PEEL MEDIA MANAGEMENT LIMITED | Director | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
| LS STUDIOS LIMITED | Director | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
| PEEL MEDIA HOTELS LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
| MEDIA CITY LIVING 1 LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-14 | Active | |
| MEDIA CITY LIVING 2 LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
| REDDINGTON FINANCE LIMITED | Director | 2006-12-14 | CURRENT | 2003-04-29 | Active | |
| MANCHESTER HELIPORT LIMITED | Director | 2006-12-14 | CURRENT | 2004-06-16 | Active | |
| REDDINGTON HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2004-11-17 | Active | |
| PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
| PEEL PORTS GROUP LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-12 | Active | |
| PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-26 | Active | |
| SEAFORTH WINDFARM LIMITED | Director | 2006-10-01 | CURRENT | 1987-10-26 | Active | |
| PORT OF SHEERNESS LIMITED | Director | 2006-10-01 | CURRENT | 1991-08-14 | Active | |
| PEEL PORTS UK FINANCECO LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-15 | Active | |
| PEEL L&P (PORTS) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
| DSA HOTEL LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-12 | Active | |
| PEEL L&P (REAL ESTATE) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
| PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-12 | Active | |
| PEEL L&P (I TOPCO) LIMITED | Director | 2006-07-04 | CURRENT | 2006-06-28 | Active | |
| PRINCES DOCK HOTEL LIMITED | Director | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
| GLASGOW HARBOUR LIMITED | Director | 2006-06-01 | CURRENT | 1999-03-03 | Active | |
| CLYDEPORT PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 2001-03-23 | Active | |
| GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
| GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
| MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1989-08-17 | Active | |
| GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
| PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2006-06-01 | CURRENT | 1998-07-01 | Active | |
| ARMA DEVELOPMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
| CLYDEMORE PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 1996-12-10 | Active | |
| CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 2000-01-24 | Active | |
| GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2006-06-01 | CURRENT | 2001-10-02 | Active | |
| GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2006-06-01 | CURRENT | 2002-10-08 | Active | |
| CLYDEPORT LONGHAUGH A LIMITED | Director | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH B LIMITED | Director | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH C LIMITED | Director | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
| PEEL GROUP MANAGEMENT LIMITED | Director | 2006-04-23 | CURRENT | 2006-04-04 | Active | |
| PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2006-03-14 | CURRENT | 2006-01-25 | Active | |
| PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
| PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
| PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| PEEL INVESTMENTS (PHA) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| MARITIME CENTRE (NO. 2) LIMITED | Director | 2005-09-22 | CURRENT | 1994-06-09 | Dissolved 2014-04-25 | |
| SEAWING LANDGUARD INTERNATIONAL LIMITED | Director | 2005-09-22 | CURRENT | 1985-11-12 | Active | |
| PEEL PORTS FREIGHT LIMITED | Director | 2005-09-22 | CURRENT | 1991-04-24 | Active | |
| MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2005-09-22 | CURRENT | 1987-10-27 | Active | |
| MERLIN PORTS LIMITED | Director | 2005-09-22 | CURRENT | 1987-10-27 | Active | |
| MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2005-09-22 | CURRENT | 1990-01-25 | Active | |
| MEDWAY PORTS LIMITED | Director | 2005-09-22 | CURRENT | 1991-10-02 | Active | |
| BIRKENHEAD PORT LIMITED | Director | 2005-09-22 | CURRENT | 1994-10-21 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2005-09-22 | CURRENT | 1997-02-06 | Active | |
| MARITIME CENTRE LIMITED | Director | 2005-09-22 | CURRENT | 2000-12-18 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2005-09-22 | CURRENT | 1978-06-30 | Active | |
| COASTAL CONTAINER LINE LIMITED | Director | 2005-09-22 | CURRENT | 1978-10-31 | Active | |
| PORTIA WORLD TRAVEL LIMITED | Director | 2005-09-22 | CURRENT | 1979-05-16 | Active | |
| WOODSIDE BUSINESS PARK LIMITED | Director | 2005-09-22 | CURRENT | 1987-10-23 | Active | |
| PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2005-09-22 | CURRENT | 2001-07-30 | Active | |
| PEEL PORTS (IDS) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-06 | Active | |
| PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-04-22 | Active | |
| PEEL PORTS OPERATIONS LIMITED | Director | 2005-05-24 | CURRENT | 2005-03-18 | Active | |
| PEEL PORTS INVESTMENTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-04-22 | Active | |
| PEEL L&P PET PRODUCTS LIMITED | Director | 2005-04-13 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
| HELICONIA LIMITED | Director | 2005-03-31 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
| DALUNDON LIMITED | Director | 2005-03-23 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
| PEEL HOLDINGS (PORTS) LIMITED | Director | 2004-11-12 | CURRENT | 2004-09-06 | Active | |
| CITY AIRPORT LIMITED | Director | 2004-09-24 | CURRENT | 2004-09-24 | Active | |
| PEEL L&P LIMITED | Director | 2004-05-05 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2004-05-05 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2004-05-05 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2003-04-10 | CURRENT | 2003-03-26 | Active | |
| CLYDEPORT LIMITED | Director | 2003-01-15 | CURRENT | 1991-08-15 | Active | |
| PEEL PORTS LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-11 | Active | |
| PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-11 | Active | |
| PEEL PORTS HOLDINGS LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-11 | Active | |
| PEEL NRE LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
| THE SADDLERY INVESTMENTS LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
| PEEL ADVERTISING LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
| HALTON DEVELOPMENT PARTNERSHIP LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Liquidation | |
| LARGS LIMITED | Director | 1993-11-01 | CURRENT | 1991-05-22 | Active | |
| PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 1992-10-17 | CURRENT | 1982-04-08 | Active | |
| PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 1992-10-16 | CURRENT | 1923-02-10 | Active | |
| CRONKDREAN LIMITED | Director | 1992-04-29 | CURRENT | 1991-05-02 | Active | |
| PEEL L&P DEVELOPMENTS LIMITED | Director | 1991-12-30 | CURRENT | 1984-03-09 | Active | |
| PEEL L&P OVERSEAS LIMITED | Director | 1991-10-17 | CURRENT | 1986-05-27 | Active | |
| PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 1991-10-17 | CURRENT | 1920-04-30 | Active | |
| PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 1991-10-17 | CURRENT | 1953-03-19 | Active | |
| PEEL L&P SECURITIES (S.W.) LIMITED | Director | 1991-10-17 | CURRENT | 1956-04-05 | Active | |
| PROTOS DEVELOPMENTS LIMITED | Director | 1991-10-17 | CURRENT | 1975-10-29 | Active | |
| PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 1991-10-12 | CURRENT | 1937-03-10 | Active | |
| SHIP CANAL ENTERPRISES LIMITED | Director | 1991-03-25 | CURRENT | 1990-03-29 | Active | |
| PEEL SOUTH EAST LIMITED | Director | 1990-10-12 | CURRENT | 1926-09-15 | Active | |
| PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 1990-10-12 | CURRENT | 1951-02-03 | 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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | ||
| Company name changed peel media facilities LIMITED\certificate issued on 13/11/24 | ||
| CESSATION OF PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Media City Uk Holdings Limited as a person with significant control on 2024-10-30 | ||
| REGISTERED OFFICE CHANGED ON 05/11/24 FROM Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL COLTON | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILD | ||
| DIRECTOR APPOINTED MR MICHAEL JAMES HOOD | ||
| DIRECTOR APPOINTED MR OLIVER JAMES KNIGHT | ||
| DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS | ||
| Appointment of Ls Company Secretaries Limited as company secretary on 2024-10-30 | ||
| Appointment of Ls Director Limited as director on 2024-10-30 | ||
| Appointment of Land Securities Management Services Limited as director on 2024-10-30 | ||
| 29/10/24 STATEMENT OF CAPITAL GBP 30001533 | ||
| Director's details changed for Mr John Whittaker on 2024-06-10 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER SCHOFIELD | ||
| DIRECTOR APPOINTED MR MATTHEW COLTON | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WILD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| PSC05 | Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 2020-11-02 | |
| CH01 | Director's details changed for Mr John Whittaker on 2020-11-20 | |
| CH01 | Director's details changed for Mr Steven Keith Underwood on 2020-11-03 | |
| TM02 | Termination of appointment of Neil Lees on 2020-10-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP WAINSCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| CH01 | Director's details changed for Mr Steven Underwood on 2016-10-26 | |
| CH01 | Director's details changed for Mr John Whittaker on 2016-04-01 | |
| CH01 | Director's details changed for Mr Neil Lees on 2016-05-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2016-05-11 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM Peel Dome the Trafford Centre Manchester England M17 8PL | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| CH01 | Director's details changed for Mr John Whittaker on 2015-04-07 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Steven Underwood on 2014-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | Director's details changed for Mr Paul Philip Wainscott on 2014-08-27 | |
| CH01 | Director's details changed for Mr Neil Lees on 2014-05-30 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Neil Lees on 2014-02-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2014-02-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 06/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM THE DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL UNITED KINGDOM | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MEDIA CITY UK FM 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 MEDIA CITY UK FM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIA CITY UK FM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of MEDIA CITY UK FM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEDIA CITY UK FM LIMITED
Income
Government Income
We have not found government income sources for MEDIA CITY UK FM 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 (82990 - Other business support service activities n.e.c.) as MEDIA CITY UK FM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA CITY UK FM 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 MEDIA CITY UK FM 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 MEDIA CITY UK FM LIMITED any grants or awards. Ownership
We could not find any group structure information
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