1
110 High Holborn, London, EnglandCorporate (2 parents)
Person with significant control
2016-07-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
110 High Holborn, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
110 High Holborn, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
110 High Holborn, London, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
SWORDROCK ISP HOLDINGS LIMITED - 2000-09-08
ISSUER LIMITED - 2000-03-17
110 High Holborn, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
110 High Holborn, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
735,400 GBP2016-07-31
Person with significant control
2018-04-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
110 6th Floor, 110, High Holborn, London, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2017-07-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
CHELTRADING 417 LIMITED - 2007-08-07
110 High Holborn, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
TECHGATE PLC - 2016-09-19
TECHGATE COMMUNICATIONS LIMITED - 2003-05-29
110 High Holborn, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
VIA NET.WORKS UK LIMITED - 2005-10-07
EVER 1329 LIMITED - 2000-08-18
110 High Holborn, London, EnglandCorporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE