---
title: "MEDIA CITY LIVING 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64bbc04f-1aca-527a-ba6e-47ea28a8d2fc
json: https://whiteintel.dev/api/public/dossier/64bbc04f-1aca-527a-ba6e-47ea28a8d2fc
identifier: oo:GB-COH-05998362
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDIA CITY LIVING 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05998362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64bbc04f-1aca-527a-ba6e-47ea28a8d2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64bbc04f-1aca-527a-ba6e-47ea28a8d2fc  

## Ownership & control

### Owners / controllers

- **PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/868e6134-c0d9-5a1b-be2d-a395490dd06f
- **MEDIA CITY UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46c065a-2c22-5e94-a0e5-577eeec5b632
- **Peel Media Management (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/393782f3-dbc2-432f-b379-801eef70a6d3
- **Peel Living Investments No.1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd2e2d87-a2ba-4de7-be6a-dc14b331cece

### Holdings / subsidiaries

- **NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6503f674-13b2-5a19-88e6-1e55a6d8d2b4
- **NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6503f674-13b2-5a19-88e6-1e55a6d8d2b4
- **NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6503f674-13b2-5a19-88e6-1e55a6d8d2b4

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05998362`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-14
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, England
- **SIC:** 68209

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2024-10-31
- HOOD, Michael James — director · British · appointed 2024-10-31
- KNIGHT, Oliver James — director · British · appointed 2024-10-31
- THOMAS, Marina Louise — director · British · appointed 2024-10-31
- [LAND SECURITIES MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c0930302-e52e-535b-aa3f-2fd2d699ae86) — corporate director · appointed 2024-10-31
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2024-10-31
- LEES, Neil — secretary · British · appointed 2007-01-24 · resigned 2020-10-15
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2006-11-14 · resigned 2006-12-14
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2006-12-18 · resigned 2007-01-24
- COLTON, Matthew Paul — director · British · appointed 2023-08-02 · resigned 2024-10-30
- GLOVER, David Jonathan — director · British · appointed 2007-11-02 · resigned 2019-12-20
- HOSKER, Peter John — director · British · appointed 2010-10-12 · resigned 2019-12-19
- LEES, Neil — director · British · appointed 2007-11-05 · resigned 2020-10-15
- SCHOFIELD, John Alexander — director · British · appointed 2016-02-12 · resigned 2023-09-30
- SCOTT, Peter Anthony — director · British · appointed 2007-01-24 · resigned 2009-03-31
- SIMPSON, Andrew Christopher — director · British · appointed 2007-01-24 · resigned 2009-10-09
- UNDERWOOD, Steven Keith — director · British · appointed 2007-04-19 · resigned 2024-10-30
- WAINSCOTT, Paul Philip — director · British · appointed 2007-01-24 · resigned 2017-12-31
- WHITTAKER, James — director · British · appointed 2007-11-09 · resigned 2024-10-30
- WHITTAKER, John — director · British · appointed 2007-01-24 · resigned 2024-10-30

### Beneficial owners (Persons with Significant Control)

- [Media City Uk Holdings Limited](https://whiteintel.dev/entity/c46c065a-2c22-5e94-a0e5-577eeec5b632) — 75–100% shares · corporate PSC · England — since 2024-10-30
- [Peel Media Management (Holdings) Limited](https://whiteintel.dev/entity/393782f3-dbc2-432f-b379-801eef70a6d3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-30
- [Peel Living Investments No.1 Limited](https://whiteintel.dev/entity/fd2e2d87-a2ba-4de7-be6a-dc14b331cece) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05998362
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05998362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDIA CITY LIVING 1 LIMITED**. Human view: https://whiteintel.dev/entity/64bbc04f-1aca-527a-ba6e-47ea28a8d2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/64bbc04f-1aca-527a-ba6e-47ea28a8d2fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._