1
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-31 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2025-09-01 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents)
Person with significant control
2025-07-31 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
PROTOS FINANCE LIMITED - 2024-02-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Person with significant control
2025-07-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Person with significant control
2025-07-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2025-04-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-07-31 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)
Person with significant control
2025-09-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (8 parents)
Person with significant control
2025-03-18 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
10
AGHOCO 2335 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-02-25 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
AGHOCO 2336 LIMITED - 2025-02-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-02-25 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents)
Person with significant control
2025-03-11 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
TRUCEHOLD LIMITED - 1990-03-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-31 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
15
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2025-04-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)
Person with significant control
2025-04-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)
Person with significant control
2025-04-02 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE