1
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
3
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2019-12-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
IX SERVICES LIMITED - 2007-09-17
SOUTHCYBER LIMITED - 2000-06-22
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
5
Masters House, 107 Hammersmith Road, London, United KingdomConverted / Closed Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
6
INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 5 offsprings)
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
7
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-09-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
IX CORPORATION LIMITED - 2007-09-17
CALLDELTA LIMITED - 2000-08-21
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
9
IXEUROPE PLC - 2007-10-03
IX EUROPE PLC - 2007-05-09
IX HOLDINGS LIMITED - 2000-08-23
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2019-03-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2019-06-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Person with significant control
2021-05-26 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE