1
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2007-05-02 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
2
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2006-09-12 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
3
DANESFIELD HOTELS AND RESORTS LIMITED
13003123 Henley Road, Marlow-on-thames, Marlow, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 5 - Director → ME
2020-11-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-11-06 ~ 2023-10-19
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2020-11-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-02 ~ dissolved
IIF 3 - Director → ME
2004-09-02 ~ dissolved
IIF 2 - Secretary → ME
5
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2004-06-21 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
6
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
7
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
48 Park Street, London, England
Active Corporate (2 parents)
Officer
2023-05-30 ~ 2025-10-29
IIF 12 - Director → ME
Person with significant control
2023-05-30 ~ 2025-10-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
HOLDING AND MANAGEMENT (UK) LIMITED
- now 02472036HEATHERINGTON (U.K.) LIMITED
- 1994-08-01
02472036ATLASGUIDE LIMITED - 1990-05-15
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1994-01-06 ~ 2006-03-29
IIF 4 - Director → ME
11
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2008-08-15 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
12
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
13
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
14
3 Park Street, Alford House, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ 2023-11-01
IIF 11 - Director → ME
Person with significant control
2023-05-31 ~ 2024-02-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2015-02-04 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
16
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2007-06-15 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
17
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2012-03-06 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
19
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2012-03-06 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
20
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2012-03-06 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
21
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2012-03-06 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
22
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2020-10-07 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
24
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE