1
147 Chiswick High Road, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Hambrook Lodge Hambrook Lane, Chillham, Canterbury, Kent, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
CHIVEL MANAGEMENT S.A.R.L - now
CHIVEL MANAGEMENT S.A.
- 2023-10-19
OE001110 10 Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2023-01-13
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
4
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-22 ~ dissolved
IIF 15 - Director → ME
5
AREEN GRAPHICS LIMITED - 1991-08-21
TEXTFAN LIMITED - 1985-07-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
HONEYCASTLE S.A.R.L. - now
10 Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2023-01-13
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
7
KAZAREEN TEXTILE GROUP LTD
- now 09996310HUSAM SOROUR LIMITED - 2016-08-25
147 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2025-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2020-09-22 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
9
10 Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2020-09-22 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
10
10 Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2020-09-22 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
11
10 Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2020-09-22 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
12
DAWNPALM LIMITED - 1985-07-09
16 Great Queen Street, Covent Garden, London
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2018-01-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SILUS INVESTMENTS S.A.R.L. - now
SILUS INVESTMENTS S.A.
- 2023-10-19
OE001094 10 Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2023-01-13
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
14
WEXFORD RESOURCES S.A.R.L. - now
WEXFORD RESOURCES S.A.
- 2023-10-19
OE001109 10 Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2017-03-31 ~ 2023-01-13
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE