Marwan Kheireddine
- Born
- 2/1968
- Nationality
- Lebanese
- Appointments
- 0 (0 active)
- Control
- 22 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uklth UK Ltd | Significant Influence Or Control | 15 Jun 2016 | 5 Oct 2020 |
| Portia Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Dec 2019 | 1 Nov 2022 |
| Twenty Five Aldford Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 7 Oct 2020 | 1 Jul 2023 |
| Medmenham Gate Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 4 Feb 2015 | 1 Jul 2023 |
| Sixty Two Aldford Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 6 Mar 2012 | 1 Jul 2023 |
| Sixty One Aldford Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 6 Mar 2012 | 1 Jul 2023 |
| Seventy Two Aldford Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 6 Mar 2012 | 1 Jul 2023 |
| Seventy One Aldford Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 6 Mar 2012 | 1 Jul 2023 |
| K Three Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 1 Sep 2010 | 1 Jul 2023 |
| K Two Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 1 Sep 2010 | 1 Jul 2023 |
| First Residence Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 1 Sep 2010 | 1 Jul 2023 |
| K Group Holdings Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 15 Aug 2008 | 1 Jul 2023 |
| Ninety Seven Centurion Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 15 Jun 2007 | 1 Jul 2023 |
| 95 Centurion Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 2 May 2007 | 1 Jul 2023 |
| Admirals Bay Investment Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 12 Sep 2006 | 1 Jul 2023 |
| Danesfield Properties Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 21 Jun 2004 | 1 Jul 2023 |
| Danesfield Hotels And Resorts Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2020 | 19 Oct 2023 |
| Two Aldford Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | |
| One Aldford Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | |
| Three Aldford Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | |
| Four Aldford Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | |
| Five Aldford Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- KHEIREDDINE, Marwan (1 appointment, 0 holdings)
- KHEIREDDINE, Marwan (1 appointment, 0 holdings)
- KHEIREDDINE, Marwan (1 appointment, 0 holdings)
- KHEIREDDINE, Marwan (1 appointment, 0 holdings)
- KHEIREDDINE, Marwan (1 appointment, 0 holdings)