1
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2016-06-10 ~ 2016-06-10
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
2
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31
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
3
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
4
28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2021-03-02 ~ 2021-03-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
5
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
6
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2021-10-29 ~ 2021-10-29
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
7
P3 KETTERING LTD - now
7 Albemarle Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 17 - Right to appoint or remove directors → OE
8
7 Albemarle Street, London, England
Active Corporate (18 parents)
Person with significant control
2023-01-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
7 Albemarle Street, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2019-09-30 ~ 2019-09-30
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
11
QUICKSILVER LOGISTICS PROPCO 1 S.A R.L. - now
QUICKSILVER LOGISTICS PROPCO 1 LIMITED
- 2024-02-13
OE019986 FC038835, BR023930, FC038836Warning 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 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
12
QUICKSILVER LOGISTICS PROPCO 2 S.À R.L.
OE019886 OE020069, FC038966, 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 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → 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 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
14
QUICKSILVER LOGISTICS PROPCO 4 S.À R.L.
OE020069 OE019886, FC038837, 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 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
15
QUICKSILVER LOGISTICS PROPCO 5 S.À R.L.
OE020095 OE021823, 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 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
16
QUICKSILVER LOGISTICS PROPCO 9 S.À R.L.
OE020198 FC038987, OE019886, OE020069Warning 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 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
17
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2015-10-23 ~ 2015-10-23
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
18
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 19 - Managing Officer → ME
19
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Beneficial owner
2020-09-16 ~ 2020-09-17
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE