OpenCompanies

Peel Outlets (Gloucester) Limited

Company number
06497116
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2008
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Previous names

  • DE Facto 1595 Limited (until 30 Jun 2008)
  • Peel Holdings (Gloucester) Limited (until 24 Sep 2015)

Control

NameNature of controlNotifiedCeased
Mr John Whittaker Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
4 Jun 2016 15 Apr 2025
Christopher Eves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2016 15 Apr 2025
Mrs Sheila Greenwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2016 15 Apr 2025
Peel Retail And Leisure Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2025

Accounts

Connections

Owned by

Peel Outlets (Gloucester) Limited → Peel Retail And Leisure Group UK Limited

Controls

Registered address

273 companies are registered at this address - likely a registration agent.

Data