Ownership resolves 27 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 27
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-11-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
PEEL RETAIL AND LEISURE FINANCE LIMITED is a ltd registered in GB, incorporated 2009-11-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEEL RETAIL AND LEISURE FINANCE LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07089653
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-27
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
- SIC
- 82990
- EVES, Christopherdirector · British · appt 2025-05-19
- UNDERWOOD, Steven Keithdirector · British · appt 2009-11-27
- WHITTAKER, John Peterdirector · British · appt 2025-05-19
- WHITTAKER, Markdirector · British · appt 2025-03-18
- WHITWORTH, Markdirector · British · appt 2025-03-18
- LEES, Neil(resigned)secretary · British · appt 2009-11-27
- COLTON, Matthew Paul(resigned)director · British · appt 2025-03-18
- HOSKER, Peter John(resigned)director · British · appt 2010-10-12
- LEES, Neil(resigned)director · British · appt 2009-11-27
- MICHAELSON, Richard Owen(resigned)director · British · appt 2009-11-27
- SCHOFIELD, John Alexander(resigned)director · British · appt 2016-01-13
- WAINSCOTT, Paul Philip(resigned)director · British · appt 2009-11-27
- ■Peel Retail And Leisure Group Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2025-03-18 · trace owners →
- ■Peel L&P Property (No.2) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-03-18 · trace owners →
- ■Peel Property Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-25
- PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED
- PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED
Directorship network
61 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Christopher Evesbeneficial owner
- Sheila Greenwoodbeneficial owner
- John Whittakerbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- HULTON PARK LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Christopher Evesbeneficial owner
- Sheila Greenwoodbeneficial owner
- John Whittakerbeneficial owner
- PEEL ADVERTISING LIMITEDbeneficial owner
- PEEL OUTLETS (LOWRY OUTLET) LIMITEDbeneficial owner
- PEEL OUTLETS (GLOUCESTER) LIMITEDbeneficial owner
- PEEL L&P OUTLETS MANAGEMENT LIMITEDbeneficial owner
- PEEL SOUTH EAST LIMITEDbeneficial owner
- PEEL LAND AND PROPERTY INVESTMENTS PLCbeneficial owner
- PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITEDbeneficial owner
- PEEL L&P OUTLETS FACILITIES LIMITEDbeneficial owner
- CLYDESIDE INVESTMENT PROPERTIES LIMITEDbeneficial owner
- ASTERMILL LIMITEDbeneficial owner
- CLYDEMORE PROPERTIES LIMITEDbeneficial owner
- PEEL QUAYS UK LIMITEDbeneficial owner
- LONDROCK FINANCE COMPANY LIMITEDbeneficial owner
- PEEL L&P HOMES LIMITEDbeneficial owner
- SHIP CANAL ENTERPRISES LIMITEDbeneficial owner
- MERSEY DOCKS PROPERTY HOLDINGS LIMITEDbeneficial owner
- PEEL RED CITY HOLDINGS LIMITEDbeneficial owner
- WOODSIDE BUSINESS PARK LIMITEDbeneficial owner
- PEEL SECURITIES (S.E.) LIMITEDbeneficial owner
- LONDON SHOP (CROSBY) LIMITEDbeneficial owner
- CORINIUM PROPERTIES LIMITEDbeneficial owner
- PEEL INVESTMENTS (SOUTH) LIMITEDbeneficial owner
- KNIGHT & CO. (SERVICES) LIMITEDbeneficial owner
- PEEL NORTH EAST LIMITEDbeneficial owner
- PEEL HOLDINGS (CL) LIMITEDbeneficial owner
- PEEL LAND LIMITEDbeneficial owner
- PEEL (ANGLIA) LIMITEDbeneficial owner
- PEEL PROPERTIES (MSC) LIMITEDbeneficial owner
- PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITEDbeneficial owner
- BEAUMONT PROPERTIES LIMITEDbeneficial owner
- THE SADDLERY INVESTMENTS LIMITEDbeneficial owner
- MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- WIRRAL WATERS EASTFLOAT (1) LIMITEDbeneficial owner
- PEEL PROPERTIES (S.E.) LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS (U.K.) LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITEDbeneficial owner
- PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITEDbeneficial owner
- PEEL FARMS LIMITEDbeneficial owner
- PEEL COMMERCIAL (S.E.) LIMITEDbeneficial owner
- PEEL DEVELOPMENTS (U.K.) LIMITEDbeneficial owner
- RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITEDbeneficial owner
- CANNORTH PROPERTY INVESTMENTS LIMITEDbeneficial owner
- AYRSHIRE POWER HOLDINGS LIMITEDbeneficial owner
- THE QUAY (FLEXIBLE OFFICE SPACE) LIMITEDbeneficial owner
- PEEL NORTH WEST LIMITEDbeneficial owner
- PEEL SOUTH WEST LIMITEDbeneficial owner
- PEEL L&P PROPERTY INTERMEDIATE LIMITEDbeneficial owner
- PEEL L&P LAND HOLDINGS LIMITEDbeneficial owner
- PEEL L&P LAND HOLDINGS LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS NO.2 LIMITEDbeneficial owner
- PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITEDbeneficial owner