1
6 Rue Eugène Ruppert, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2016-06-10 ~ 2016-06-10
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
2
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
3
KENMORE CAPITAL BOXMEER LIMITED
- now 05022807SOUTHMONT LIMITED - 2004-04-06
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-22 ~ dissolved
IIF 19 - Director → ME
4
KENMORE CAPITAL VAASSEN 1 LIMITED
- now 05079880KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-10-22 ~ 2017-05-23
IIF 20 - Director → ME
5
KENMORE CAPITAL VAASSEN 2 LIMITED
- now 05022767SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-10-22 ~ 2017-05-23
IIF 21 - Director → ME
6
KENMORE CAPITAL VEGHEL LIMITED
- now 05079887SOUTHCLOVE LIMITED - 2004-04-06
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-22 ~ dissolved
IIF 18 - Director → ME
7
28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2021-03-02 ~ 2021-03-02
IIF 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
8
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2021-10-29 ~ 2021-10-29
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
9
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2021-10-29 ~ 2021-10-29
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
10
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2019-09-30 ~ 2019-12-30
IIF 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
11
QUICKSILVER LOGISTICS PROPCO 1 S.A R.L. - now
QUICKSILVER LOGISTICS PROPCO 1 LIMITED
- 2024-02-13
OE019986 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
12
QUICKSILVER LOGISTICS PROPCO 2 S.À R.L.
OE019886 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 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
13
QUICKSILVER LOGISTICS PROPCO 3 S.À R.L.
OE021823 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 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
14
QUICKSILVER LOGISTICS PROPCO 4 S.À R.L.
OE020069 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
15
QUICKSILVER LOGISTICS PROPCO 5 S.À R.L.
OE020095 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
16
QUICKSILVER LOGISTICS PROPCO 9 S.À R.L.
OE020198 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 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
17
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 17 - Director → ME
18
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2012-12-21 ~ 2013-02-08
IIF 22 - Director → ME
19
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (13 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 25 - Director → ME
20
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 14 - Director → ME
21
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 15 - Director → ME
22
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2012-12-21 ~ 2013-02-08
IIF 24 - Director → ME
23
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 16 - Director → ME
24
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 23 - Director → ME
25
THE DOLPHIN SQUARE ESTATE S.À R.L.
OE022650 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2020-09-16 ~ 2020-09-16
IIF 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