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 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
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 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Right to appoint or remove directors → 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 6 - Director → ME
4
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-10-22 ~ 2017-05-23
IIF 7 - Director → ME
5
SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-10-22 ~ 2017-05-23
IIF 8 - 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 5 - Director → ME
7
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 21 - Ownership of shares - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
8
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 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
9
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 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
10
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 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares - More than 25% → OE
11
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 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
12
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 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
13
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 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
14
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 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
15
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 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
16
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 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → 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 4 - 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 9 - Director → ME
19
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (13 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 12 - 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 1 - Director → ME
21
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 2 - 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 11 - Director → ME
23
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2012-12-21 ~ 2013-02-14
IIF 3 - 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 10 - Director → ME
25
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 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE