1
6 Rue Eugène Ruppert, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2016-06-10 ~ 2016-06-10IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
2
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (2 parents)
Beneficial owner
2017-03-31 ~ 2017-03-31IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
3
KIRKMERE LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved corporate (1 parent)
Officer
2014-10-22 ~ 2017-05-23IIF 3 - director → ME
4
SOUTHWELL LIMITED - 2004-04-06
10 Queen Street Place, London, United KingdomDissolved corporate (1 parent)
Officer
2014-10-22 ~ 2017-05-23IIF 4 - director → ME
5
28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-03-02 ~ 2021-03-02IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
6
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-10-29 ~ 2021-10-29IIF 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
7
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-10-29 ~ 2021-10-29IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
8
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2019-09-30 ~ 2019-12-30IIF 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
9
QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-13
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
10
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
11
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
12
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
13
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 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
14
28 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-03-31 ~ 2022-03-31IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
15
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowCorporate (4 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 12 - director → ME
16
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved corporate (3 parents)
Officer
2012-12-21 ~ 2013-02-08IIF 5 - director → ME
17
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowDissolved corporate (3 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 9 - director → ME
18
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowCorporate (4 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 8 - director → ME
19
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowCorporate (4 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 10 - director → ME
20
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved corporate (3 parents)
Officer
2012-12-21 ~ 2013-02-08IIF 7 - director → ME
21
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, GlasgowCorporate (4 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 11 - director → ME
22
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2012-12-21 ~ 2013-02-14IIF 6 - director → ME
23
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, LuxembourgCorporate (3 parents)
Beneficial owner
2020-09-16 ~ 2020-09-16IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE