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 ~ 2023-07-01
IIF 12 - 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 ~ 2023-07-01
IIF 15 - 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 ~ 2025-02-06
IIF 28 - Director → ME
Person with significant control
2020-11-06 ~ 2023-10-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 29 - Director → 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 ~ 2023-07-01
IIF 17 - 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 ~ 2023-07-01
IIF 18 - Ownership of shares - More than 25% → OE
7
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 24 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2008-08-15 ~ 2023-07-01
IIF 14 - Ownership of shares - More than 25% → OE
10
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ 2023-07-01
IIF 11 - Ownership of shares - More than 25% → OE
11
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ 2023-07-01
IIF 22 - 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
2015-02-04 ~ 2023-07-01
IIF 9 - 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
2007-06-15 ~ 2023-07-01
IIF 16 - Ownership of shares - More than 25% → OE
14
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PORTIA MANAGEMENT SERVICES LIMITED
- now 01437370CHINSTREL LIMITED - 1979-12-31
Maritime Centre, Port Of Liverpool
Active Corporate (24 parents)
Person with significant control
2019-12-06 ~ 2022-11-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2012-03-06 ~ 2023-07-01
IIF 19 - Ownership of shares - More than 25% → OE
17
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2012-03-06 ~ 2023-07-01
IIF 13 - Ownership of shares - More than 25% → 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 ~ 2023-07-01
IIF 21 - 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 ~ 2023-07-01
IIF 10 - Ownership of shares - More than 25% → OE
20
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2020-10-07 ~ 2023-07-01
IIF 20 - Ownership of shares - More than 25% → OE
22
48 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-28 ~ 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
23
27 Grasmere Avenue, London, England
Active Corporate (11 parents)
Person with significant control
2016-06-15 ~ 2020-10-05
IIF 1 - Has significant influence or control → OE