1
6 Rue Eugène Ruppert, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2016-06-10 ~ 2016-06-10
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - 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 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
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 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - 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 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - 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 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - 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 FC038835, BR023930, FC038987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
12
QUICKSILVER LOGISTICS PROPCO 2 S.À R.L.
OE019886 OE020095, OE020198, OE021823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
13
QUICKSILVER LOGISTICS PROPCO 3 S.À R.L.
OE021823 FC038836, OE019886, OE020198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
14
QUICKSILVER LOGISTICS PROPCO 4 S.À R.L.
OE020069 FC038837, OE019886, OE020198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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.
OE020095 OE019886, OE021823, OE020198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
16
QUICKSILVER LOGISTICS PROPCO 9 S.À R.L.
OE020198 FC038987, OE020095, OE019886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2022-03-31 ~ 2022-03-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - 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 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
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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE