Peel Retail And Leisure Group Uk Limited1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Apr 15, 2025 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No |
| Legal Form | Limited By Shares |
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Country Registered | England & Wales |
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Legal Authority | United Kingdom (England & Wales) |
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Place Registered | Companies House |
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Registration Number | 16236161 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Christopher EvesBallnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Feb 07, 2017 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Yes |
| Nationality: British Country of Residence: Isle Of Man |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr John WhittakerBallnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Feb 07, 2017 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Yes |
| Nationality: British Country of Residence: Isle Of Man |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mrs Sheila GreenwoodBallnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Feb 07, 2017 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Yes |
| Nationality: British Country of Residence: Isle Of Man |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|