# Marwan Kheireddine

## Details

- **Born:** 2/1968
- **Nationality:** Lebanese
- **Appointments:** 0 (0 active)
- **Control:** 22 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Uklth UK Ltd](/company/10231992) | significant-influence-or-control | 15 Jun 2016 | 5 Oct 2020 |
| [Portia Management Services Limited](/company/01437370) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Dec 2019 | 1 Nov 2022 |
| [Twenty Five Aldford Inc](/company/OE008679) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 7 Oct 2020 | 1 Jul 2023 |
| [Medmenham Gate Inc](/company/OE008669) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 4 Feb 2015 | 1 Jul 2023 |
| [Sixty Two Aldford Inc](/company/OE008598) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 6 Mar 2012 | 1 Jul 2023 |
| [Sixty One Aldford Inc](/company/OE008589) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 6 Mar 2012 | 1 Jul 2023 |
| [Seventy Two Aldford Inc](/company/OE008623) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 6 Mar 2012 | 1 Jul 2023 |
| [Seventy One Aldford Inc](/company/OE008622) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 6 Mar 2012 | 1 Jul 2023 |
| [K Three Inc](/company/OE008573) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 1 Sep 2010 | 1 Jul 2023 |
| [K Two Inc](/company/OE008569) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 1 Sep 2010 | 1 Jul 2023 |
| [First Residence Inc](/company/OE008568) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 1 Sep 2010 | 1 Jul 2023 |
| [K Group Holdings Inc](/company/OE008674) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 15 Aug 2008 | 1 Jul 2023 |
| [Ninety Seven Centurion Inc](/company/OE008700) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 15 Jun 2007 | 1 Jul 2023 |
| [95 Centurion Inc](/company/OE008681) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 2 May 2007 | 1 Jul 2023 |
| [Admirals Bay Investment Inc](/company/OE008596) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 12 Sep 2006 | 1 Jul 2023 |
| [Danesfield Properties Inc](/company/OE008409) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 21 Jun 2004 | 1 Jul 2023 |
| [Danesfield Hotels And Resorts Limited](/company/13003123) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Nov 2020 | 19 Oct 2023 |
| [Two Aldford Limited](/company/11791019) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jan 2019 |  |
| [One Aldford Limited](/company/11791100) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jan 2019 |  |
| [Three Aldford Limited](/company/11791119) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jan 2019 |  |
| [Four Aldford Limited](/company/11791004) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jan 2019 |  |
| [Five Aldford Limited](/company/11791000) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jan 2019 |  |



## Possibly the same person

- [KHEIREDDINE, Marwan](/person/6298486) (1 appointment, 0 holdings)
- [KHEIREDDINE, Marwan](/person/6302106) (1 appointment, 0 holdings)
- [KHEIREDDINE, Marwan](/person/6304970) (1 appointment, 0 holdings)
- [KHEIREDDINE, Marwan](/person/6305472) (1 appointment, 0 holdings)
- [KHEIREDDINE, Marwan](/person/6308620) (1 appointment, 0 holdings)