1
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (3 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
2
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
URBAND LIMITED - 2006-02-16
EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
100 New Bridge Street, London, United KingdomConverted / Closed Corporate (4 parents)
Person with significant control
2018-11-30 ~ 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
3
HUTCHISON NETWORK SERVICES UK LIMITED - 2008-02-15
100 New Bridge Street, London, EnglandConverted / Closed Corporate (4 parents)
Person with significant control
2016-09-22 ~ 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
4
VIATEL (UK) LIMITED - 2016-03-03
100 New Bridge Street, London, EnglandConverted / Closed Corporate (4 parents)
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
CIF 4 - Right to appoint or remove directors → OE
5
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-16 ~ nowCIF 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
6
ABOVENET COMMUNICATIONS EUROPE, LTD. - 2012-07-26
100 New Bridge Street, London, EnglandConverted / Closed Corporate (4 parents)
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
7
VIATEL INFRASTRUCTURE (UK) LIMITED - 2016-03-03
VIATEL LIMITED - 2014-09-25
VTL WAVENET LIMITED - 2013-09-24
NEWINCCO 556 LIMITED - 2007-03-12
100 New Bridge Street, London, EnglandConverted / Closed Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE