Tokenhouse Limited

Peel Group · Current description as a family-owned investment enterprise; footer identifies website operator 10784455 and its England and Wales registration

Peel Group · Current real estate and infrastructure investments; portfolio listings are cross-checked against completed disposals rather than treated as a complete ownership register

Companies House · Company 10784455; certificate dated 13 April 2026 changes the name from Peel L&P Group Management Limited; latest reviewed accounts are for 31 March 2025

Companies House · Peel L&P Group Management Limited · Year ended 31 March 2025, filed 3 December 2025: strategic report p5/PDF p8 explains separate business units with unchanged ultimate ownership; note 20 p33/PDF p36 identifies Tokenhouse, Billown and immediate parent; note 9 p27, cash-flow p19 and note 19 p32 distinguish accounting charges from cash tax

Companies House · Three active controllers: John Whittaker with control over trustees, Christopher Eves and Sheila Greenwood; overlapping shares/votes bands of 75% or more and director appointment rights

Harworth Group plc · Regulatory News Service · 9 October 2026 TR-1, section 9: Eves and Greenwood as trustees controlling Tokenhouse; chain through Tokenhouse Investments (IOM), Peel Holdings Group and Peel Holdings (IOM). This is not an internal Peel cap table

Companies House · Company 03387733: SIC 99999 Dormant Company; formerly Peel Airports Leasing Limited; distinct from the website operator and commercial group

Coalfield Resources plc · Regulatory News Service · 7 August 2013 rights-issue announcement, section 5: Billown Trust 73.19%, Olayan Investments Company Establishment 26.81%; family discretionary beneficiaries. Historical figures, not a verified current split

Companies House · Peel Land Group UK Limited · Year ended 31 March 2026, filed 18 September 2026: pp3 and 27 Land division reconstruction and support chain; note 12 p46 lists Peel NRE as indirectly wholly owned; note 28 p56 names Isle of Man immediate parent Peel Land Group Limited and ultimate Tokenhouse/Billown

Peel Waters · Current waterfront regeneration business and project/development portfolio; association with a project is separate from title to every building and ownership of tenants

Peel Retail & Leisure · Current property/destination portfolio; includes Trafford Palazzo, which is separate from the Trafford Centre

PLP · Logistics platform and capital partnerships; Peel involvement is separate from exact property-venture ownership and title to individual warehouses

Peel Ports Group · Capital & Funding Structure: Peel 37.6%, AustralianSuper 32.4%, Lemon 2021 Limited 30%; Lemon is jointly owned by APG and Global Infrastructure Partners

Harworth Group plc · 29 September 2026, pp1–2: recommended cash offer through Peel Pepper (UK) Limited becomes unconditional; majority control does not establish completed acquisition of every remaining share

Harworth Group plc · 2 October 2026, pp2–4, positions at 1pm on 1 October: 66.47% held by BidCo/concert parties, 67.39% including valid acceptances and 69.72% including further agreed unsettled purchases; separate bases

Barton Aerodrome · Current airport history and management description; City Airport Limited operates Barton Aerodrome and Manchester Heliport

Companies House · Company 05241149: Peel Investments (PHA) Limited has at least 75% shares and votes; the statutory band does not establish exact 100% equity

The Bridgewater Canal Company Limited · Current ownership/operating description; Bridgewater Canal is distinct from the Manchester Ship Canal

Companies House · Company 06805592: active Peel-related Whittaker/trustee, Eves and Greenwood control disclosures notified 15 April 2025; overlapping bands are not additive personal stakes

Leep Utilities · Current description of Ancala and Peel joint-venture involvement; does not establish the exact current economic split

Evyve · EV-charging joint venture involving Peel NRE and EVY Infrastructure Partners; exact current split not established by this description

Ancala · Completed-deal release, dated 20 October 2025 in Ancala's news archive: acquires Peel's entire 47.1% interest; Ancala reaches 94.2% and Liverpool City Council retains 5.8%; exact closing day not separately established

Balaena · 10 June 2026 completed acquisition of APCL operating group including A&P, Cammell Laird and Neway; this does not establish transfer of every shipyard freehold

Land Securities Group plc · Note 43, printed p150: completed 30 October 2024; residual 25% MediaCity interest and related wholly owned entities including studio/hotel operations and management rights acquired from Peel

Cubico Sustainable Investments · 14 January 2024 completed-deal announcement: Cubico acquires Peel NRE's entire 50% joint-venture interest

CPP Investments · 16 December 2020: ownership acquired through CPPIB Credit following enforcement; Trafford Centre is separate from Peel's Trafford Palazzo and wider TraffordCity place brand

Caledonian Maritime Assets Limited · 18 March 2026 completed acquisition of harbour assets from Peel Ports on behalf of the Scottish Government; does not establish transfer of the old legal company's shares

Teesside International Airport · Airport's current description records return to public ownership in 2019; current exact capital split not reconciled here

Companies House · Peel Investments (DTVA) Limited ceased as controller on 15 February 2019

Peel Group · Updated March 2026, pp2–3: policy approved by Peel Holdings Group Limited; no cash-tax payment amount

FTSE Russell · Regulatory News Service · 15 October 2026 primary notice: Peel shareholding in excess of 75%; FTSE 250 removal scheduled for 20 October. Index deletion is distinct from cancellation of stock-exchange listing and does not establish 100% ownership.