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Nom	Peel Holdings (Media) LTD
Adresse	Arrive, 6th Floor White Tower Mediacityuk Salford M50 2NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2017
Company Register Name	Media City UK Holdings Limited
Company Register Address	100 Victoria Street Manchester SW1E 5JL
Société Numéro de Registre	06017996 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Media City UK Holdings Limited De Facto 1451 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Ls Project 92 Limited Status: Active Notified: 02/11/2021 Companies House Number: 13481748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eves, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Greenwood, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Date of Birth: 02/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Legal & General Assurance Society Limited Status: Ceased Notified: 29/05/2019 Ceased: 02/11/2021 Companies House Number: 00166055 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Legal & General Capital Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Companies House Number: 08428232 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Whittaker, John Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Date of Birth: 03/1942 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (11)

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 Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04156575

GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Secretary Companies House Number: 04365193

GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04299372

Thomas, Marina Louise London, England Status: Active Notified: 31/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England 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, Manchester, England Status: Ceased Notified: 19/04/2007 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

Whittaker, John Malew, Ballasalla Status: Ceased Notified: 24/01/2007 Ceased: 10/03/2015 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Wild, Stephen John Traffordcity, Manchester, England Status: Ceased Notified: 02/11/2021 Ceased: 30/10/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Media City Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06017994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Media City Living 1 Limited Status: Active Notified: 30/10/2024 Companies House Number: 05998362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Media City Living 2 Limited Status: Active Notified: 30/10/2024 Companies House Number: 06003805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Media City Residential Holdings Limited Status: Active Notified: 11/05/2016 Companies House Number: 10174417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Media City UK FM Limited Status: Active Notified: 30/10/2024 Companies House Number: 07594745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Media City UK Telecoms Limited Status: Active Notified: 30/10/2024 Companies House Number: 06691000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peel Media Development (Holdings)Limited Status: Active Notified: 06/04/2016 Companies House Number: 08854999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peel Media Studios LTD Status: Active Notified: 30/10/2024 Companies House Number: 06017997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Peel Holdings (Media) LTD

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Persons with Significant Control (6)

Officers (11)

Companies Controlled by This Company (8)