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All Information about:
Name

Peel Media Development Residential (Holdings) Limited
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 10174417 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Peel Holdings (Media) Limited Status: Active Notified: 11/05/2016 Companies House Number: 06017996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Hood, Michael James London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 07/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    Ls Director Limited, London, United Kingdom Status: Active Notified: 02/11/2021 Role: Director Nationality: British
    Thomas, Marina Louise London, England Status: Active Notified: 30/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Wild, Stephen John Traffordcity, Manchester, England Status: Active Notified: 02/11/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shorrock, Christopher James London, United Kingdom Status: Ceased Notified: 05/12/2018 Ceased: 02/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, London, England Status: Ceased Notified: 11/05/2016 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watt, Deborah London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 15/12/2023 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Peel Media Development (Residential 1) Limited Status: Active Notified: 12/05/2016 Companies House Number: 10176833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peel Media Development (Residential 2) Limited Status: Active Notified: 12/05/2016 Companies House Number: 10177405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •