| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 29/04/2026 – حاضر |
| ضابط | THE PIE FACTORY LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | PEEL INVESTMENTS (PHA) LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | CITY AIRPORT LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | MSCD ADVENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | PEEL L&P HABITATS LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | PEEL L&P (REAL ESTATE) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | PEEL INVESTMENTS (ANGLIA) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | HULTON PARK LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| ضابط | LIVERPOOL AIRPORT LJLA GROUP LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | R T ACQUISITIONS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | PEEL INVESTMENTS (DTVA) LIMITED | 🇬🇧United Kingdom | نشط | 06/02/2026 – حاضر |
| ضابط | PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | R T ACQUISITIONS LIMITED | 🇬🇧United Kingdom | نشط | 12/12/2025 – حاضر |
| ضابط | PEEL AIRPORTS UNDERTAKINGS LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | GREATHEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 15/01/2026 – حاضر |
| ضابط | LIVERPOOL AIRPORT FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | PEEL INVESTMENTS (PAH) LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | PEEL INVESTMENTS (LJLA) LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | PEEL LEISURE (OPERATIONS) LIMITED | 🇬🇧United Kingdom | نشط | 29/12/2025 – حاضر |
| ضابط | PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 15/03/2026 – حاضر |
| ضابط | THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | PEEL WATERS (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | PEEL NRE HYDROGEN LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | PEEL FINANCE (UK) LIMITED | 🇬🇧United Kingdom | نشط | 31/05/2026 – حاضر |
| ضابط | PEEL L&P LAND (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – حاضر |
| ضابط | PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | PEEL LAND PROPERTIES (FOC) LIMITED | 🇬🇧United Kingdom | نشط | 26/02/2026 – حاضر |
| ضابط | ENER-VATE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 24/04/2026 – حاضر |
| ضابط | PEEL QUAYS MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | تم حلها | 14/01/2026 – حاضر |
| ضابط | PEEL INVESTMENTS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | PEEL L&P LAND HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | نشط | 12/02/2026 – حاضر |
| ضابط | PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | PEEL NRE WATER SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 03/06/2026 – 02/12/2025 |
| ضابط | PEEL RETAIL AND LEISURE GROUP UK LIMITED | 🇬🇧United Kingdom | نشط | 09/02/2026 – حاضر |
| ضابط | PEEL L&P PROPERTY (INVESTMENTS) LIMITED | 🇬🇧United Kingdom | نشط | 06/03/2026 – حاضر |
| ضابط | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | DSA HOTEL LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – حاضر |
| ضابط | NORTHSTONE DEVELOPMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | PROTOS FINANCE 2 LIMITED | 🇬🇧United Kingdom | نشط | 03/02/2026 – حاضر |
| ضابط | TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – حاضر |
| ضابط | PEEL QUAYS SERVICES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 03/06/2026 – حاضر |
| ضابط | PEEL LAND AND PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 29/01/2026 – حاضر |
| ضابط | PEEL L&P HOLDINGS (OVERSEAS) LIMITED | 🇬🇧United Kingdom | نشط | 03/03/2026 – حاضر |
05/06/2026
United Kingdom → Isle Of Man
03/06/2026
Isle Of Man → United Kingdom
31/07/2025
resigned