PEEL HOLDINGS (MEDIA) LIMITED

Company number 06017996

1 active person with significant control / 0 active statements

Ls Project 92 Limited (Active)

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Notified on: 2 November 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 13481748
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Legal & General Assurance Society Limited (Ceased)

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 29 May 2019
• Ceased on: 2 November 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 166055
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Christopher Eves (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 2 November 2021
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sheila Greenwood (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 2 November 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Whittaker (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 6 April 2016
• Ceased on: 2 November 2021
• Date of birth: March 1942
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Legal & General Capital Investments Limited (Ceased)

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 6 April 2016
• Ceased on: 29 May 2019
• Governing law: United Kingdom (England & Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 8428232
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%