1
CORE UK 2016 1 S.À R.L.
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2016-06-10 ~ 2016-06-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
2
CORE UK 2016 3 S.A.R.L
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
3
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (20 parents)
Officer
2017-01-18 ~ now
IIF 15 - Director → ME
4
GUILDFORD INVESTMENT 2 S.À R.L.
OE019466 26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
Removed Corporate (2 parents)
Beneficial owner
2022-11-22 ~ now
IIF 1 - Has significant influence or control → OE
5
LOG LUX 2 S.A.R.L
28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2021-03-02 ~ 2021-03-02
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
6
LOG LUX S.À R.L.
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2021-10-29 ~ 2021-10-29
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
7
LOG REAL S.À R.L.
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2021-10-29 ~ 2021-10-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
8
PRIME UK CONDOR - T S.À R.L.
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2019-09-30 ~ 2019-12-30
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
9
QUICKSILVER LOGISTICS PROPCO 1 S.A R.L. - now
QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-13
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
10
QUICKSILVER LOGISTICS PROPCO 2 S.À R.L.
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
11
QUICKSILVER LOGISTICS PROPCO 3 S.À R.L.
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
12
QUICKSILVER LOGISTICS PROPCO 4 S.À R.L.
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
13
QUICKSILVER LOGISTICS PROPCO 5 S.À R.L.
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
14
QUICKSILVER LOGISTICS PROPCO 9 S.À R.L.
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 voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
15
26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
Registered Corporate (2 parents)
Officer
Responsible for a manager must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing. 2022-12-13 ~ now
IIF 16 - Managing Officer → ME
16
THE DOLPHIN SQUARE ESTATE S.À R.L.
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