1
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2025-09-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2025-04-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-04-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
PEEL HOLDINGS LIMITED - 2006-04-28
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-04-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
DE FACTO 1595 LIMITED - 2008-06-30
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2025-04-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-04-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents)
Person with significant control
2025-09-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2025-03-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
PEEL SOUTH EAST LIMITED - 2004-02-02
LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
PEEL SOUTH EAST PLC - 2004-07-02
LONDON SHOP LIMITED - 1989-06-29
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (7 parents)
Person with significant control
2025-04-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE