1
SF 2007 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, LanarkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-29CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
SF 2008 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, LanarkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-29CIF 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
3
SF 2009 LIMITED - 2005-01-29
16 Robertson Street, Glasgow, LanarkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-29CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
DE FACTO 1399 LIMITED - 2006-08-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-15CIF 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
5
HALLDEED LIMITED - 1994-05-25
SHIP CANAL PROPERTIES LIMITED - 2020-03-04
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-15CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
DE FACTO 1586 LIMITED - 2008-02-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-15CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
PEEL ENVIRONMENTAL LIMITED - 2019-08-28
PEEL ENVIRONMENTAL LIMITED - 2007-11-07
PEEL MINERAL RESOURCES LIMITED - 2007-11-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2019-03-29 ~ 2024-05-24CIF 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
8
COPSETIME LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-15CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
JUDGEURGENT LIMITED - 1988-09-22
MPA PILOTS LIMITED - 2003-12-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)
Person with significant control
2016-08-16 ~ 2024-05-24CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-04-15CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE