| Mapplewell Management Company Limited |
Director |
20 Oct 2026 |
|
| Harworth Legacy Holdco Limited |
Director |
20 Oct 2026 |
|
| Harworth Dawley Road Limited |
Director |
20 Oct 2026 |
|
| EOS Inc. Ltd |
Director |
20 Oct 2026 |
|
| South East Coalville Management Company Limited |
Director |
20 Oct 2026 |
|
| Simpson Park Management Company Limited |
Director |
20 Oct 2026 |
|
| Olive Lane Management Company Limited |
Director |
20 Oct 2026 |
|
| Hexagon Park Phase 1 Management Company Limited |
Director |
20 Oct 2026 |
|
| Harworth Trr Limited |
Director |
20 Oct 2026 |
|
| Moss Nook (St Helens) Management Company Ltd |
Director |
20 Oct 2026 |
|
| Harworth Surface Water Management (Chatterley Park) Limited |
Director |
20 Oct 2026 |
|
| Harworth Regeneration Limited |
Director |
20 Oct 2026 |
|
| Harworth Ppa No 1 Limited |
Director |
20 Oct 2026 |
|
| Harworth Ppa Holdco Limited |
Director |
20 Oct 2026 |
|
| Harworth Partnerships Holdco Limited |
Director |
20 Oct 2026 |
|
| Harworth Strategic Land Holdco Limited |
Director |
20 Oct 2026 |
|
| Harworth Ppa No 2 Limited |
Director |
20 Oct 2026 |
|
| Harworth I&L Development Management Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates Northumberland Woodland Limited |
Director |
20 Oct 2026 |
|
| Harworth Development Holdco Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates Mines Property Limited |
Director |
20 Oct 2026 |
|
| Harworth Bng (Killamarsh) Limited |
Director |
20 Oct 2026 |
|
| Cutacre Country Park Management Company Limited |
Director |
20 Oct 2026 |
|
| Skelton Grange Management Company Limited |
Director |
20 Oct 2026 |
|
| Coze Homes Limited |
Director |
20 Oct 2026 |
|
| Pow Management Company Limited |
Director |
20 Oct 2026 |
|
| Harworth Bng (Gascoigne) Limited |
Director |
20 Oct 2026 |
|
| Logistics North Mc Limited |
Director |
20 Oct 2026 |
|
| Harworth Bng (Allerton Bywater) Limited |
Director |
20 Oct 2026 |
|
| Cadley Park Management Company Limited |
Director |
20 Oct 2026 |
|
| Harworth Residential Development Management Limited |
Director |
20 Oct 2026 |
|
| Waverley Community Management Company Limited |
Director |
20 Oct 2026 |
|
| Thoresby Vale Management Company Limited |
Director |
20 Oct 2026 |
|
| Riverdale Park Management Company Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates Limited |
Director |
20 Oct 2026 |
|
| Rossington Community Management Company Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates Investments Limited |
Director |
20 Oct 2026 |
|
| Harworth Investments Holdco Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates Curtilage Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates (Waverley Prince) Ltd |
Director |
20 Oct 2026 |
|
| Harworth Surface Water Management (North West) Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates (Agricultural Land) Limited |
Director |
20 Oct 2026 |
|
| Harworth Surface Water Management (Bardon) Limited |
Director |
20 Oct 2026 |
|
| Harworth Catalyst 1 Limited |
Director |
20 Oct 2026 |
|
| Flass Lane Management Company Limited |
Director |
20 Oct 2026 |
|
| Chatterley Park Management Company Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates Property Group Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates Overage Limited |
Director |
20 Oct 2026 |
|
| Harworth Bng (Thorne) Limited |
Director |
20 Oct 2026 |
|
| Harworth Estates No 2 Limited |
Director |
20 Oct 2026 |
|
| Harworth Bng (Sedgebrook) Limited |
Director |
20 Oct 2026 |
|
| Benthall Grange (Ironbridge) Management Company Limited |
Director |
20 Oct 2026 |
|
| Harworth Group PLC |
Director |
2 Oct 2026 |
|
| Peel Pepper (1) Limited |
Director |
23 Jun 2026 |
|
| Peel Pepper (2) Limited |
Director |
23 Jun 2026 |
|
| Peel Pepper (UK) Limited |
Director |
23 Jun 2026 |
|
| A & P Tees Limited |
Director |
10 Jun 2026 |
|
| Mscd Advent Management Limited |
Director |
15 Dec 2025 |
|
| Goodweather Investment Management Limited |
Director |
30 Sep 2025 |
|
| Hulton Park Limited |
Director |
24 Sep 2025 |
|
| Central Docks Liverpool Waters Management Company Limited |
Director |
1 Sep 2025 |
|
| The Bridgewater Canal Company (Supply Services) Limited |
Director |
1 Sep 2025 |
|
| Peel Waters (Supply Services) Limited |
Director |
1 Sep 2025 |
|
| Peel Retail And Leisure (Supply Services) Limited |
Director |
1 Sep 2025 |
|
| Peel Waters Properties (Foc) Limited |
Director |
11 Mar 2025 |
|
| Peel Land Finance Limited |
Director |
28 Feb 2025 |
|
| Peel Land Properties (Foc) Limited |
Director |
28 Feb 2025 |
|
| Peel Land Holdings (Intermediate) Limited |
Director |
10 Feb 2025 |
|
| Peel Retail And Leisure Group UK Limited |
Director |
10 Feb 2025 |
|
| Peel Land Group UK Limited |
Director |
10 Feb 2025 |
|
| Peel Waters Holdings (Intermediate) Limited |
Director |
10 Feb 2025 |
|
| Peel Waters Investments (Intermediate) Limited |
Director |
10 Feb 2025 |
|
| Peel Waters Group UK Limited |
Director |
10 Feb 2025 |
|
| Peel Land Developments Limited |
Director |
22 Oct 2024 |
|
| Ener-Vate Holdings Limited |
Director |
25 Apr 2024 |
|
| Peel Nre Holdings (Intermediate) Limited |
Director |
15 Apr 2024 |
|
| Peel Nre Holdings Limited |
Director |
15 Apr 2024 |
|
| Liverpool Airport Finance Limited |
Director |
8 Jan 2024 |
|
| Evyve Projects (No.2) Limited |
Director |
29 Sep 2023 |
|
| EVY IP Services Limited |
Director |
29 Sep 2023 |
|
| Evyve Holdings (No.1) Limited |
Director |
29 Sep 2023 |
|
| Evyve Projects (No.1) Limited |
Director |
29 Sep 2023 |
|
| Evyve Services Limited |
Director |
29 Sep 2023 |
|
| Evyve Limited |
Director |
29 Sep 2023 |
|
| Peel Nre Developments Acquisitions No. 2 Limited |
Director |
7 Aug 2023 |
|
| Clyde Heat Network Limited |
Director |
14 Jul 2023 |
|
| Peel L&P Habitats Limited |
Director |
13 Mar 2023 |
|
| Trafford Waters Management Company Limited |
Director |
2 Mar 2023 |
|
| Trafford Waters Finance Limited |
Director |
13 Dec 2022 |
|
| Letta Property Holdings Limited |
Director |
22 Nov 2022 |
|
| Gateway East Finance Limited |
Director |
8 Jun 2022 |
|
| Letta Homes Limited |
Director |
1 Jun 2022 |
|
| Peel Nre Developments Acquisitions No.1 Limited |
Director |
26 Nov 2021 |
|
| Northstone Development (Pemberton) Limited |
Director |
2 Jun 2021 |
|
| Northstone Development Holdings 2 Limited |
Director |
28 May 2021 |
|
| Trafford Palazzo Limited |
Director |
8 Apr 2021 |
|
| Peel Nre Hydrogen Limited |
Director |
31 Mar 2021 |
|
| Protos Finance 2 Limited |
Director |
5 Mar 2021 |
|
| R T Acquisitions (Holdings) Limited |
Director |
15 Oct 2020 |
|
| Peel Airports (Liverpool) Limited |
Director |
15 Oct 2020 |
|
| Peel Investments (Pah) Limited |
Director |
15 Oct 2020 |
|
| Peel Commercial (N.w.) Limited |
Director |
15 Oct 2020 |
|
| Peel L&P Holdings (Glasgow Harbour) Limited |
Director |
15 Oct 2020 |
|
| Ayrshire Power Holdings Limited |
Director |
15 Oct 2020 |
|
| Liverpool Airport Holdings Limited |
Director |
15 Oct 2020 |
|
| Peel Airports Undertakings Limited |
Director |
15 Oct 2020 |
|
| Peel L&P Homes Limited |
Director |
15 Oct 2020 |
|
| Peel (No.2) Limited |
Director |
15 Oct 2020 |
|
| Haxden Properties Limited |
Director |
15 Oct 2020 |
|
| Corinium Properties Limited |
Director |
15 Oct 2020 |
|
| Astermill Limited |
Director |
15 Oct 2020 |
|
| Peel Group Limited |
Director |
15 Oct 2020 |
|
| Peel L&P Holdings (Living Investments) Limited |
Director |
15 Oct 2020 |
|
| Principal Management Company Limited |
Director |
15 Oct 2020 |
|
| Peel North East Limited |
Director |
15 Oct 2020 |
|
| Greathey Investments Limited |
Director |
15 Oct 2020 |
|
| Moorland Wind Holdings Limited |
Director |
15 Oct 2020 |
|
| Peel L&P Assets Limited |
Director |
15 Oct 2020 |
|
| Harmont Investment Company Limited |
Director |
15 Oct 2020 |
|
| Peel Developments (S.w.) Limited |
Director |
15 Oct 2020 |
|
| Peel Housing (Anglia) Limited |
Director |
15 Oct 2020 |
|
| Peel Investments (Anglia) Limited |
Director |
15 Oct 2020 |
|
| Letta Limited |
Director |
15 Oct 2020 |
|
| Peel Developments (N.e.) Limited |
Director |
15 Oct 2020 |
|
| Peel (Anglia) Limited |
Director |
15 Oct 2020 |
|
| Peel Properties (S.w.) Limited |
Director |
15 Oct 2020 |
|
| Peel North West Limited |
Director |
15 Oct 2020 |
|
| Peel Commercial (S.w.) Limited |
Director |
15 Oct 2020 |
|
| Peel Investments (S.w.) Limited |
Director |
15 Oct 2020 |
|
| South Yorkshire Emergency Services Centre Limited |
Director |
15 Oct 2020 |
|
| Peel Securities (S.e.) Limited |
Director |
15 Oct 2020 |
|
| Sheffield Heliport Limited |
Director |
15 Oct 2020 |
|
| Peel Properties (S.e.) Limited |
Director |
15 Oct 2020 |
|
| Peel Securities (N.w.) Limited |
Director |
15 Oct 2020 |
|
| Beaumont Property Trust Limited(the) |
Director |
15 Oct 2020 |
|
| Toll House Motors Limited |
Director |
15 Oct 2020 |
|
| Sudbrook Trading Estate Limited |
Director |
15 Oct 2020 |
|
| Peel Developments (N.w.) Limited |
Director |
15 Oct 2020 |
|
| Peel South West Limited |
Director |
15 Oct 2020 |
|
| Peel Quays Studios Limited |
Director |
15 Oct 2020 |
|
| Peel Land Limited |
Director |
15 Oct 2020 |
|
| Peel Farms Limited |
Director |
15 Oct 2020 |
|
| Peel Commercial (S.e.) Limited |
Director |
15 Oct 2020 |
|
| Londrock Finance Company Limited |
Director |
15 Oct 2020 |
|
| London Shop (Stockport) Limited |
Director |
15 Oct 2020 |
|
| London Shop (Crosby) Limited |
Director |
15 Oct 2020 |
|
| London Shop (Bishops Stortford) Limited |
Director |
15 Oct 2020 |
|
| Cannorth Property Investments Limited |
Director |
15 Oct 2020 |
|
| Beaumont Properties Limited |
Director |
15 Oct 2020 |
|
| RIO De Janeiro Land,mortgage & Investment Agency Company Limited |
Director |
15 Oct 2020 |
|
| R T Acquisitions Limited |
Director |
15 Oct 2020 |
|
| Peel L&P Living Investments Holdings Limited |
Director |
15 Oct 2020 |
|
| Peel Quays UK Limited |
Director |
15 Oct 2020 |
|
| Peel L&P Trading And Development Limited |
Director |
15 Oct 2020 |
|
| Peel Waters Finance Limited |
Director |
15 Oct 2020 |
|
| Princes Dock Development Company No. 5 Limited |
Director |
15 Oct 2020 |
|
| Knight & Co (Services) Limited |
Director |
13 Oct 2020 |
|
| Wirral Waters Finance Limited |
Director |
10 Jul 2020 |
|
| Peel Airports Property Limited |
Director |
3 Jul 2020 |
|
| Silkash Management Company Limited |
Director |
21 Jan 2020 |
|
| Peel L&P Operations Limited |
Director |
22 Nov 2019 |
|
| Protos 11 Limited |
Director |
12 Jul 2019 |
|
| Protos Grid Company Limited |
Director |
14 Jun 2019 |
|
| USP Ww Limited |
Director |
20 Dec 2018 |
|
| Peel Partnerships Wirral Waters Limited |
Director |
5 Dec 2018 |
|
| Northstone Development Limited |
Director |
6 Aug 2018 |
|
| Northstone Development Holdings Limited |
Director |
3 Aug 2018 |
|
| Pemberton Commercial Management Company Limited |
Director |
26 Jul 2018 |
|
| Liverpool Waters Finance Limited |
Director |
13 Jun 2018 |
|
| Peel Hydrogen Alliance Limited |
Director |
26 Apr 2018 |
|
| Peel L&P Retail Developments Limited |
Director |
20 Feb 2018 |
|
| Simpson Grove Boothstown Management Company Limited |
Director |
13 Dec 2017 |
|
| The Quay (Flexible Office Space) Limited |
Director |
2 Nov 2017 |
|
| Peel L&P Legacy (Wirral Waters) Limited |
Director |
18 Oct 2017 |
|
| Peel L&P Group Finance Limited |
Director |
23 May 2017 |
|
| Peel Group Management (UK) Limited |
Director |
23 May 2017 |
|
| Vicars Hall Management Company Limited |
Director |
16 Mar 2017 |
|
| Lowry Outlet Limited |
Director |
9 Feb 2017 |
|
| Peel Outlets (Lowry Outlet) Limited |
Director |
7 Feb 2017 |
|
| East Float Quay Management Company Limited |
Director |
6 Feb 2017 |
|
| Worsley Woodland Grange Management Company Limited |
Director |
2 Sep 2016 |
|
| Garrett Lane Management Company Limited |
Director |
19 Aug 2016 |
|
| Middle Warehouse Residential Limited |
Director |
20 May 2016 |
|
| Worsley Meadow Management Company Limited |
Director |
18 Apr 2016 |
|
| Port Salford Developments (Rhenus) Limited |
Director |
29 Feb 2016 |
|
| Liverpool Airport Hotel Limited |
Director |
11 Dec 2015 |
|
| Liverpool Airport Property Limited |
Director |
9 Nov 2015 |
|
| Liverpool Airport Property (Intermediate) Limited |
Director |
6 Nov 2015 |
|
| Peel L&P Outlets Facilities Limited |
Director |
3 Aug 2015 |
|
| Glasgow Harbour Outlet Limited |
Director |
3 Aug 2015 |
|
| Peel L&P Outlets Management Limited |
Director |
29 Jul 2015 |
|
| Peel L&P Outlets (Glasgow Harbour) Limited |
Director |
29 Jul 2015 |
|
| Peel Logistics Management Limited |
Director |
10 Jun 2015 |
|
| Peel Chapel No.4 Limited |
Director |
1 Jun 2015 |
|
| Manchester Ship Canal Developments Advent Limited |
Director |
12 May 2015 |
|
| Peel Quays Investments Limited |
Director |
26 Feb 2015 |
|
| Hilton Lane Management Company Limited |
Director |
13 Feb 2015 |
|
| Wirral Waters Land No.1 Limited |
Director |
17 Dec 2014 |
|
| Port Salford Land Limited |
Director |
17 Dec 2014 |
|
| Port Salford Developments No.1 Limited |
Director |
17 Dec 2014 |
|
| Wirral Waters Holdings No.1 Limited |
Director |
16 Dec 2014 |
|
| Peel L&P Investments And Property Limited |
Director |
2 Oct 2014 |
|
| Digital World Centre Limited |
Director |
3 Sep 2014 |
|
| Peel Gas And Oil (Investments) Limited |
Director |
23 Jul 2014 |
|
| Peel Gas And Oil Holdings Limited |
Director |
9 Jun 2014 |
|
| Liverpool Airport Ljla Group Limited |
Director |
20 Mar 2014 |
|
| Peel Investments (Ljla) Limited |
Director |
18 Mar 2014 |
|
| Peel Leisure (Operations) Holdings Limited |
Director |
17 Mar 2014 |
|
| Peel Studios Holdings Limited |
Director |
17 Mar 2014 |
|
| Peel Leisure Management Holdings Limited |
Director |
17 Mar 2014 |
|
| Peel Quays Digital Limited |
Director |
3 Dec 2013 |
|
| Peel Quays Digital (Holdings) Limited |
Director |
2 Dec 2013 |
|
| Peel Chapel No.2 Limited |
Director |
23 Sep 2013 |
|
| Peel Chapel No.1 Limited |
Director |
23 Sep 2013 |
|
| Peel Chapel No.3 Limited |
Director |
23 Sep 2013 |
|
| Peel Ports Group Limited |
Director |
18 Jul 2013 |
|
| Peel L&P Property Limited |
Director |
20 Jun 2013 |
|
| Peel L&P Property Holdings Limited |
Director |
18 Jun 2013 |
|
| Tower Hotel Management Limited |
Director |
28 May 2013 |
|
| Port Salford Holdings Limited |
Director |
5 Mar 2013 |
|
| Doncaster Sheffield Airport Limited |
Director |
19 Dec 2012 |
|
| Peel Airports (Management) Limited |
Director |
30 Nov 2012 |
|
| Peel Airports Limited |
Director |
30 Nov 2012 |
|
| Peel L&P Property Intermediate Limited |
Director |
30 Nov 2012 |
|
| Peel Investments (Dsa) Limited |
Director |
30 Nov 2012 |
|
| Imagine Park Management Company Limited |
Director |
17 Sep 2012 |
|
| Peel L&P Investment Properties Limited |
Director |
10 Aug 2012 |
|
| Blundell's Wood Management Company Limited |
Director |
7 Jun 2012 |
|
| Rossfield Park Management Company Limited |
Director |
7 Jun 2012 |
|
| Peel L&P Investment Properties Holdings Limited |
Director |
23 May 2012 |
|
| Peel L&P Investments No.2 Limited |
Director |
21 May 2012 |
|
| Mersey Heat Limited |
Director |
16 Feb 2012 |
|
| Peel Investments (Dtva) Limited |
Director |
3 Feb 2012 |
|
| Peel Quays Management (Holdings) Limited |
Director |
25 Nov 2011 |
|
| Peel L&P Property (Investments) Limited |
Director |
1 Mar 2011 |
|
| Peel L&P Investments No.1 Limited |
Director |
1 Mar 2011 |
|
| Peel Investments Finance Limited |
Director |
24 Aug 2010 |
|
| Peel L&P Real Estate Developments Limited |
Director |
8 Jul 2010 |
|
| Peel Land And Property (Liverpool) Limited |
Director |
18 May 2010 |
|
| Peel Land And Property (Ardrossan) Limited |
Director |
15 Mar 2010 |
|
| Peel L&P Real Estate Group Limited |
Director |
17 Feb 2010 |
|
| Largs Limited |
Director |
30 Nov 2009 |
|
| The Bridgewater Centre Management Company Limited |
Director |
30 Nov 2009 |
|
| Peel Retail And Leisure Finance Limited |
Director |
27 Nov 2009 |
|
| Peel Nre Solar Pv (Ljla) Limited |
Director |
13 Nov 2009 |
|
| Peel Wind Farms (Management) Limited |
Director |
13 Nov 2009 |
|
| Eventcity Limited |
Director |
28 Oct 2009 |
|
| Manchester Ship Canal Developments Limited |
Director |
15 Aug 2009 |
|
| Peel Nre Holdings Energy (No.3) Limited |
Director |
23 Jul 2009 |
|
| Peel Finance (UK) Limited |
Director |
26 Jun 2009 |
|
| Peel L&P Real Estate Developments Holdings Limited |
Director |
22 Jun 2009 |
|
| Peel Group Management Limited |
Director |
16 Jun 2009 |
|
| Peel L&P Overseas Limited |
Director |
16 Jun 2009 |
|
| Protos Developments Limited |
Director |
16 Jun 2009 |
|
| Astley Business Park Management Company Limited |
Director |
7 May 2009 |
|
| Peel Lamp Properties Limited |
Director |
31 Mar 2009 |
|
| Peel Property (No.2) Limited |
Director |
16 Feb 2009 |
|
| The Saddlery Investments Limited |
Director |
16 Feb 2009 |
|
| Peel Property (Partnerships) Limited |
Director |
16 Feb 2009 |
|
| Ship Canal Enterprises Limited |
Director |
16 Feb 2009 |
|
| Peel Properties (N.w.) Limited |
Director |
16 Feb 2009 |
|
| Peel Securities (S.w.) Limited |
Director |
16 Feb 2009 |
|
| Manchester Heliport Limited |
Director |
11 Feb 2009 |
|
| Reddington Holdings Limited |
Director |
11 Feb 2009 |
|
| Reddington Finance Limited |
Director |
11 Feb 2009 |
|
| Peel Investments (Cl) Limited |
Director |
4 Feb 2009 |
|
| Peel Holdings (Cl) Limited |
Director |
4 Feb 2009 |
|
| Peel L&P (I Topco) Limited |
Director |
4 Feb 2009 |
|
| Peel L&P Environmental Protos Limited |
Director |
4 Feb 2009 |
|
| Peel Investments (N.w.) Limited |
Director |
4 Feb 2009 |
|
| Peel Investments (South) Limited |
Director |
4 Feb 2009 |
|
| Peel Developments (U.K.) Limited |
Director |
4 Feb 2009 |
|
| Peel Properties (Msc) Limited |
Director |
4 Feb 2009 |
|
| The Bridgewater Canal Company Limited |
Director |
29 Jan 2009 |
|
| Glasgow Harbour Limited |
Director |
27 Jan 2009 |
|
| Ionica Limited |
Director |
27 Jan 2009 |
|
| Clydemore Properties Limited |
Director |
27 Jan 2009 |
|
| Clydeside Investment Properties Limited |
Director |
27 Jan 2009 |
|
| Peel Advertising Limited |
Director |
27 Jan 2009 |
|
| City Airport Limited |
Director |
27 Jan 2009 |
|
| Glasgow Harbour Management Limited |
Director |
27 Jan 2009 |
|
| Glasgow Harbour (Byron Street) Limited |
Director |
27 Jan 2009 |
|
| Glasgow Harbour Developments Limited |
Director |
27 Jan 2009 |
|
| Peel Land And Property (James Watt Dock) Limited |
Director |
26 Sep 2008 |
|
| Peel Quays Services (Holdings) Limited |
Director |
25 Sep 2008 |
|
| Peel Quays Wharfside Limited |
Director |
25 Sep 2008 |
|
| Peel Quays Wharfside (Holdings) Limited |
Director |
25 Sep 2008 |
|
| Peel Leisure (Operations) Limited |
Director |
4 Sep 2008 |
|
| Peel Leisure Operations No.1 Limited |
Director |
4 Sep 2008 |
|
| Riverside Peel Limited |
Director |
28 Aug 2008 |
|
| Peel L&P Developments Limited |
Director |
10 Jul 2008 |
|
| Princes Dock Office No.9 Limited |
Director |
10 Jul 2008 |
|
| Princes Dock Office No.8 Limited |
Director |
10 Jul 2008 |
|
| Clydeport Properties Limited |
Director |
10 Jul 2008 |
|
| Princes Dock Development Company No. 4 Limited |
Director |
10 Jul 2008 |
|
| Woodside Business Park Limited |
Director |
10 Jul 2008 |
|
| Princes Dock Office No.12 Limited |
Director |
10 Jul 2008 |
|
| Mersey Docks Property Investments Limited |
Director |
10 Jul 2008 |
|
| Peel L&P Holdings (UK) Limited |
Director |
3 Jul 2008 |
|
| Peel L&P Investments Holdings Limited |
Director |
3 Jul 2008 |
|
| Peel L&P (Ports No.3) Limited |
Director |
3 Jul 2008 |
|
| Peel L&P Land (Intermediate) Limited |
Director |
3 Jul 2008 |
|
| Peel L&P Land Holdings Limited |
Director |
3 Jul 2008 |
|
| Peel L&P Holdings (Overseas) Limited |
Director |
3 Jul 2008 |
|
| Peel Red City Holdings Limited |
Director |
3 Jul 2008 |
|
| Peel Outlets (Gloucester) Limited |
Director |
3 Jul 2008 |
|
| Peel L&P Investments (Intermediate) Limited |
Director |
3 Jul 2008 |
|
| Mersey Docks Property Developments Limited |
Director |
28 Apr 2008 |
|
| Mersey Docks Property Holdings Limited |
Director |
28 Apr 2008 |
|
| Princes Dock Development Company Limited |
Director |
28 Apr 2008 |
|
| Princes Dock Hotel Limited |
Director |
28 Apr 2008 |
|
| DSA Hotel Limited |
Director |
28 Apr 2008 |
|
| Peel Land And Property (Greenock Harbours) Limited |
Director |
27 Mar 2008 |
|
| Peel Investments (Pha) Limited |
Director |
26 Mar 2008 |
|
| Peel L&P Limited |
Director |
30 Oct 2007 |
|
| Seaforth Windfarm Limited |
Director |
30 Oct 2007 |
|
| Peel Investments (Gloucester) Limited |
Director |
30 Oct 2007 |
|
| Peel Telecommunications Limited |
Director |
30 Oct 2007 |
|
| Peel L&P Investments (U.K.) Limited |
Director |
30 Oct 2007 |
|
| Peel Land And Property Holdings Limited |
Director |
30 Oct 2007 |
|
| Peel L&P Environmental Holdings Limited |
Director |
30 Oct 2007 |
|
| Peel L&P Real Estate (Properties) Limited |
Director |
30 Oct 2007 |
|
| Peel Land And Property Investments PLC |
Director |
30 Oct 2007 |
|
| Peel South East Limited |
Director |
30 Oct 2007 |
|
| Peel L&P Investments (North) Limited |
Director |
30 Oct 2007 |
|
| Peel L&P (Ports) Limited |
Director |
30 Oct 2007 |
|
| Peel L&P Holdings (Environmental) Limited |
Director |
30 Oct 2007 |
|
| Peel Nre Limited |
Director |
30 Oct 2007 |
|
| Peel L&P (Real Estate) Limited |
Director |
30 Oct 2007 |
|
| Peel Telecommunications (Holdings) Limited |
Director |
20 Sep 2007 |
|
| Peel Holdings (Telecommunications) Limited |
Director |
18 Sep 2007 |
|
| Peel Nre Developments Limited |
Director |
7 Aug 2007 |
|
| Peel Holdings (Land And Property) Limited |
Director |
30 May 2007 |
|
| Peel Quays Management Limited |
Director |
19 Apr 2007 |
|
| The Pie Factory Limited |
Director |
19 Apr 2007 |
|
| Peel Holdings (Management) Limited |
Director |
10 Apr 2007 |
|
| Apcl Group Limited |
Director |
5 Feb 2025 |
10 Jun 2026 |
| Cammell Laird Shiprepairers & Shipbuilders Limited |
Director |
14 Oct 2010 |
10 Jun 2026 |
| Peel Nre Water Facilities Limited |
Director |
17 Jul 2017 |
2 Dec 2025 |
| Peel Nre Water Services Holdings Limited |
Director |
2 Dec 2011 |
2 Dec 2025 |
| Peel Nre Water Services Limited |
Director |
22 Aug 2008 |
2 Dec 2025 |
| Liverpool Airport (Intermediate) No.1 Limited |
Director |
6 Jul 2015 |
16 Oct 2025 |
| Protos 33 Limited |
Director |
25 Apr 2024 |
2 Oct 2025 |
| Cynefin Management Company Limited |
Director |
30 Oct 2023 |
16 May 2025 |
| Tulach Management Company Limited |
Director |
27 Apr 2022 |
16 May 2025 |
| Glisk Management Company Limited |
Director |
27 Apr 2022 |
16 May 2025 |
| Airie Management Company Limited |
Director |
23 Jul 2021 |
16 May 2025 |
| Keld Management Company Limited |
Director |
3 Mar 2021 |
16 May 2025 |
| MRE Washed Aggregates Ltd |
Director |
25 Feb 2022 |
4 Mar 2025 |
| Axiom Media Hotel Limited |
Director |
30 Oct 2024 |
30 Jan 2025 |
| Harworth Group PLC |
Director |
2 Aug 2010 |
31 Dec 2024 |
| Lightbox (Mediacityuk) Management Company Limited |
Director |
29 May 2019 |
30 Oct 2024 |
| Media City Lightbox Limited |
Director |
18 Feb 2019 |
30 Oct 2024 |
| Media City Canalside Limited |
Director |
25 Apr 2017 |
30 Oct 2024 |
| Media City Residential 1 Limited |
Director |
12 May 2016 |
30 Oct 2024 |
| Media City Residential 2 Limited |
Director |
12 May 2016 |
30 Oct 2024 |
| Media City Residential Holdings Limited |
Director |
11 May 2016 |
30 Oct 2024 |
| The Bund Limited |
Director |
25 Feb 2015 |
30 Oct 2024 |
| Media City Developments Limited |
Director |
22 Jan 2014 |
30 Oct 2024 |
| Media City Development Holdings Limited |
Director |
21 Jan 2014 |
30 Oct 2024 |
| Media City UK FM Limited |
Director |
6 Apr 2011 |
30 Oct 2024 |
| Dock 10 Limited |
Director |
5 Jul 2010 |
30 Oct 2024 |
| No.1 Mediacity UK Management Company Limited |
Director |
26 May 2010 |
30 Oct 2024 |
| The Heart (Mediacity) Management Company Limited |
Director |
26 May 2010 |
30 Oct 2024 |
| Media City UK Telecoms Limited |
Director |
25 Sep 2008 |
30 Oct 2024 |
| Axiom Media Hotel Limited |
Director |
19 Apr 2007 |
30 Oct 2024 |
| Media City Salford Limited |
Director |
19 Apr 2007 |
30 Oct 2024 |
| Media City Living 2 Limited |
Director |
19 Apr 2007 |
30 Oct 2024 |
| Media City Investment Holdings Limited |
Director |
19 Apr 2007 |
30 Oct 2024 |
| Media City UK Holdings Limited |
Director |
19 Apr 2007 |
30 Oct 2024 |
| Media City Living 1 Limited |
Director |
19 Apr 2007 |
30 Oct 2024 |
| LS Studios Limited |
Director |
16 Apr 2007 |
30 Oct 2024 |
| Liverpool Airport Property Holdings Limited |
Director |
6 Nov 2015 |
26 Apr 2024 |
| Frodsham Solar Limited |
Director |
8 Mar 2023 |
30 Sep 2023 |
| Frodsham Solar Holdco Limited |
Director |
8 Mar 2023 |
30 Sep 2023 |
| Evyve Projects (No.2) Limited |
Director |
5 Oct 2012 |
14 Jun 2023 |
| Protos Plastics To Hydrogen No. 1 Limited |
Director |
12 Feb 2020 |
28 Apr 2023 |
| Beaw Field Shetland Limited |
Director |
3 Mar 2011 |
18 Apr 2023 |
| Mossy Hill Shetland Limited |
Director |
13 Nov 2009 |
18 Apr 2023 |
| Liverpool Airport Finance Limited |
Director |
23 Mar 2021 |
31 Mar 2021 |
| Liverpool Airport Finance Limited |
Director |
21 Mar 2014 |
17 Feb 2021 |
| Trafford Golf Centre Limited |
Director |
28 Jan 2013 |
31 Dec 2020 |
| Protos 33 Limited |
Director |
12 Jul 2019 |
27 Nov 2020 |
| Evyve Limited |
Director |
2 Nov 2018 |
24 Nov 2020 |
| Ener-Vate Holdings Limited |
Director |
23 Sep 2016 |
12 Nov 2020 |
| Air Traffic Control Services Limited |
Director |
15 Oct 2020 |
15 Oct 2020 |
| Goodweather Investment Management Limited |
Director |
15 Oct 2020 |
15 Oct 2020 |
| Ligna Biomass Limited |
Director |
25 Jun 2014 |
4 Aug 2020 |
| The Manchester Ship Canal Company Limited |
Director |
22 Jul 2011 |
4 Aug 2020 |
| Clydeport Limited |
Director |
24 Jun 2010 |
4 Aug 2020 |
| Peel Ports Operations Limited |
Director |
24 Jun 2010 |
4 Aug 2020 |
| Port Of Sheerness Limited |
Director |
24 Jun 2010 |
4 Aug 2020 |
| Clydeport Operations Limited |
Director |
24 Jun 2010 |
4 Aug 2020 |
| Peel Ports Limited |
Director |
24 Jun 2010 |
4 Aug 2020 |
| Coastal Container Line Limited |
Director |
24 Jun 2010 |
4 Aug 2020 |
| Intu Properties PLC |
Director |
22 Feb 2011 |
26 Jun 2020 |
| Peel Wind Farms (Sheerness) Limited |
Director |
12 Nov 2009 |
6 Nov 2019 |
| Port Of Sheerness Wind Farm Limited |
Director |
22 May 2008 |
6 Nov 2019 |
| Liverpool Airport (Intermediate) No.3 Limited |
Director |
14 Jul 2015 |
17 Sep 2019 |
| Liverpool Airport (Intermediate) No.2 Limited |
Director |
7 Jul 2015 |
17 Sep 2019 |
| Teesside International Airport Limited |
Director |
10 Feb 2012 |
15 Feb 2019 |
| R T Acquisitions Limited |
Director |
9 Oct 2009 |
12 Dec 2017 |
| Moorland Wind Holdings Limited |
Director |
23 Dec 2015 |
28 Nov 2017 |
| Ayrshire Power Holdings Limited |
Director |
8 Feb 2010 |
28 Nov 2017 |
| Peel L&P Holdings (Living Investments) Limited |
Director |
3 Feb 2010 |
28 Nov 2017 |
| Peel L&P Living Investments Holdings Limited |
Director |
3 Feb 2010 |
28 Nov 2017 |
| R T Acquisitions (Holdings) Limited |
Director |
9 Oct 2009 |
28 Nov 2017 |
| Greathey Investments Limited |
Director |
27 Jan 2009 |
28 Nov 2017 |
| Peel L&P Holdings (Glasgow Harbour) Limited |
Director |
3 Jul 2008 |
28 Nov 2017 |
| Peel Investments (Pah) Limited |
Director |
26 Mar 2008 |
28 Nov 2017 |
| Leep Utilities Limited |
Director |
26 Apr 2017 |
12 May 2017 |
| Pod53 Limited |
Director |
5 Sep 2012 |
12 May 2017 |
| Leep Water Solutions Limited |
Director |
16 Aug 2012 |
12 May 2017 |
| Leep Holdings (Utilities) Limited |
Director |
25 Nov 2008 |
12 May 2017 |
| Leep Electricity Networks Limited |
Director |
29 Aug 2008 |
12 May 2017 |
| Leep Electricity Services Limited |
Director |
29 Aug 2008 |
12 May 2017 |
| Leep Utilities Electricity Limited |
Director |
29 Aug 2008 |
12 May 2017 |
| Utilities Services (Mediacity UK) Limited |
Director |
29 Aug 2008 |
12 May 2017 |
| Leep Water Networks Limited |
Director |
22 Aug 2008 |
12 May 2017 |
| Leep Utilities Water Limited |
Director |
22 Aug 2008 |
12 May 2017 |
| Leep Utilities Holdings Limited |
Director |
30 Oct 2007 |
12 May 2017 |
| Leep Utilities Services Limited |
Director |
30 Oct 2007 |
12 May 2017 |
| Leep Utilities Consultancy Limited |
Director |
30 Oct 2007 |
12 May 2017 |
| Pinewood Group Limited |
Director |
29 Jun 2010 |
5 Oct 2016 |
| Harworth Estates Property Group Limited |
Director |
10 Dec 2012 |
31 Dec 2015 |
| Blackburn Arena Limited |
Director |
31 Mar 2009 |
30 Nov 2015 |
| Frodsham Wind Farm Finance Limited |
Director |
8 Jul 2015 |
28 Aug 2015 |
| Frodsham Wind Farm Holdings Limited |
Director |
9 Jun 2014 |
28 Aug 2015 |
| Frodsham Wind Farm Limited |
Director |
13 Nov 2009 |
28 Aug 2015 |
| North Steads Wind Farm Limited |
Director |
3 Mar 2011 |
22 Jun 2015 |
| Goodweather Investment Management Limited |
Director |
4 Dec 2012 |
7 May 2015 |
| Peel L&P Assets Limited |
Director |
27 Jan 2009 |
13 Apr 2015 |
| Peel Quays UK Limited |
Director |
29 Aug 2012 |
5 Mar 2015 |
| The Quay (Flexible Office Space) Limited |
Director |
16 Jun 2009 |
4 Mar 2015 |
| Principal Management Company Limited |
Director |
4 Mar 2009 |
4 Mar 2015 |
| Beaumont Property Trust Limited(the) |
Director |
16 Feb 2009 |
4 Mar 2015 |
| Sudbrook Trading Estate Limited |
Director |
16 Feb 2009 |
4 Mar 2015 |
| RIO De Janeiro Land,mortgage & Investment Agency Company Limited |
Director |
16 Feb 2009 |
4 Mar 2015 |
| Toll House Motors Limited |
Director |
16 Feb 2009 |
4 Mar 2015 |
| Sheffield Heliport Limited |
Director |
16 Feb 2009 |
4 Mar 2015 |
| Princes Dock Development Company No. 5 Limited |
Director |
16 Feb 2009 |
4 Mar 2015 |
| South Yorkshire Emergency Services Centre Limited |
Director |
4 Feb 2009 |
4 Mar 2015 |
| Peel South West Limited |
Director |
16 Feb 2009 |
24 Feb 2015 |
| Peel Securities (S.e.) Limited |
Director |
16 Feb 2009 |
24 Feb 2015 |
| Peel Properties (S.w.) Limited |
Director |
16 Feb 2009 |
24 Feb 2015 |
| Peel Securities (N.w.) Limited |
Director |
16 Feb 2009 |
24 Feb 2015 |
| Peel Properties (S.e.) Limited |
Director |
16 Feb 2009 |
24 Feb 2015 |
| Peel North West Limited |
Director |
4 Feb 2009 |
23 Feb 2015 |
| Peel North East Limited |
Director |
4 Feb 2009 |
23 Feb 2015 |
| Peel Investments (S.w.) Limited |
Director |
4 Feb 2009 |
20 Feb 2015 |
| Peel (No.2) Limited |
Director |
4 Feb 2009 |
20 Feb 2015 |
| Peel Investments (Anglia) Limited |
Director |
4 Feb 2009 |
20 Feb 2015 |
| Letta Limited |
Director |
4 Feb 2009 |
20 Feb 2015 |
| Peel Land Limited |
Director |
4 Feb 2009 |
20 Feb 2015 |
| Peel Housing (Anglia) Limited |
Director |
4 Feb 2009 |
20 Feb 2015 |
| Peel L&P Homes Limited |
Director |
4 Feb 2009 |
20 Feb 2015 |
| Peel Waters Finance Limited |
Director |
9 Sep 2008 |
20 Feb 2015 |
| Peel Farms Limited |
Director |
4 Feb 2009 |
19 Feb 2015 |
| Peel Developments (N.w.) Limited |
Director |
4 Feb 2009 |
19 Feb 2015 |
| Peel Developments (N.e.) Limited |
Director |
4 Feb 2009 |
19 Feb 2015 |
| Peel Developments (S.w.) Limited |
Director |
4 Feb 2009 |
19 Feb 2015 |
| Peel Airports Undertakings Limited |
Director |
18 May 2010 |
18 Feb 2015 |
| Peel Commercial (S.e.) Limited |
Director |
27 Jan 2009 |
18 Feb 2015 |
| Peel (Anglia) Limited |
Director |
27 Jan 2009 |
18 Feb 2015 |
| Peel Commercial (S.w.) Limited |
Director |
27 Jan 2009 |
18 Feb 2015 |
| Peel Commercial (N.w.) Limited |
Director |
27 Jan 2009 |
18 Feb 2015 |
| Peel Group Limited |
Director |
27 Jan 2009 |
18 Feb 2015 |
| London Shop (Stockport) Limited |
Director |
27 Jan 2009 |
17 Feb 2015 |
| London Shop (Bishops Stortford) Limited |
Director |
27 Jan 2009 |
17 Feb 2015 |
| Londrock Finance Company Limited |
Director |
27 Jan 2009 |
17 Feb 2015 |
| London Shop (Crosby) Limited |
Director |
27 Jan 2009 |
17 Feb 2015 |
| Peel Quays Studios Limited |
Director |
30 Oct 2007 |
17 Feb 2015 |
| Knight & Co (Services) Limited |
Director |
27 Jan 2009 |
16 Feb 2015 |
| Haxden Properties Limited |
Director |
27 Jan 2009 |
5 Feb 2015 |
| Corinium Properties Limited |
Director |
27 Jan 2009 |
4 Feb 2015 |
| Harmont Investment Company Limited |
Director |
27 Jan 2009 |
4 Feb 2015 |
| Cannorth Property Investments Limited |
Director |
27 Jan 2009 |
2 Feb 2015 |
| Peel L&P Trading And Development Limited |
Director |
9 Nov 2007 |
2 Feb 2015 |
| Beaumont Properties Limited |
Director |
27 Jan 2009 |
27 Jan 2015 |
| Astermill Limited |
Director |
16 Jun 2009 |
23 Jan 2015 |
| Liverpool Airport Hotel Limited |
Director |
16 Apr 2014 |
12 Nov 2014 |
| Air Traffic Control Services Limited |
Director |
16 Apr 2014 |
12 Nov 2014 |
| Liverpool Airport Limited |
Director |
16 Apr 2014 |
12 Nov 2014 |
| Liverpool Airport Hotel Car Park Limited |
Director |
16 Apr 2014 |
12 Nov 2014 |
| Peel Airports Property Limited |
Director |
18 May 2010 |
12 Nov 2014 |
| Liverpool Airport Holdings Limited |
Director |
27 Jan 2009 |
12 Nov 2014 |
| Conrad (Bootle) Holdco Ii Limited |
Director |
19 Dec 2007 |
3 Mar 2014 |
| Conrad (Bootle) Limited |
Director |
18 Dec 2007 |
3 Mar 2014 |
| Moorland Wind Holdings Limited |
Director |
16 Dec 2013 |
19 Dec 2013 |
| Vineyard Crescent Management Company Limited |
Director |
20 Mar 2012 |
4 Apr 2013 |
| Scout Moor Wind Farm Limited |
Director |
30 Jul 2010 |
10 Aug 2012 |
| Scout Moor Group Limited |
Director |
6 Aug 2007 |
10 Aug 2012 |
| Bilsthorpe Wind Farm Limited |
Director |
5 Nov 2010 |
20 Oct 2011 |
| The Trafford Centre Holdings Limited |
Director |
18 Mar 2009 |
28 Jan 2011 |
| Trafford Palazzo Limited |
Director |
4 Mar 2009 |
28 Jan 2011 |
| The Trafford Centre Limited |
Director |
26 Mar 2008 |
28 Jan 2011 |
| The Trafford Centre Investments Limited |
Director |
26 Mar 2008 |
28 Jan 2011 |
| Trafford Centre Group (UK) Limited |
Director |
20 Mar 2008 |
28 Jan 2011 |
| Peel Airports (Liverpool) Limited |
Director |
27 Mar 2008 |
10 Aug 2010 |
| Teesside International Airport Limited |
Director |
9 Oct 2009 |
21 Jun 2010 |