1
6 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2016-06-10 ~ 2016-06-10IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
2
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
3
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-22 ~ 2017-05-23IIF 20 - Director → ME
4
SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-22 ~ 2017-05-23IIF 21 - Director → ME
5
28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-03-02 ~ 2021-03-02IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
6
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-10-29 ~ 2021-10-29IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
7
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2021-10-29 ~ 2021-10-29IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
8
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2019-09-30 ~ 2019-12-30IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
9
QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-13
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
10
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
11
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
12
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
13
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
14
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
15
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 17 - Director → ME
16
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2013-02-08IIF 22 - Director → ME
17
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowDissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 25 - Director → ME
18
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 14 - Director → ME
19
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 15 - Director → ME
20
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2013-02-08IIF 24 - Director → ME
21
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowActive Corporate (4 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 16 - Director → ME
22
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 23 - Director → ME
23
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Beneficial owner
2020-09-16 ~ 2020-09-16IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE