1
CENTURYLINK IMPSAT HOLDINGS I LIMITED - 2022-09-30
06056399 1f 15 Golden Square, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
1f 15 Golden Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
STONEPEAK BREEZE HOLDINGS COMPANY LIMITED - 2023-03-27
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 USD2022-12-31
Person with significant control
2021-05-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-09-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor, 15 Golden Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TEEKAY SHIPPING (GLASGOW) LIMITED - 2022-05-12
M M & S (2460) LIMITED - 1998-04-27
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 144 Elliot Street Elliot Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2023-06-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
8
83 Baker Street Baker Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-06-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
9
1f, 15 Golden Square Soho, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-30 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
Lansdowne Building, No 2 Lansdowne Road, Croydon, Greater London, England, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-05-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-11-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
First Floor, 15 Golden Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-09-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-12-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-09-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-09-02 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
18
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-01-28 ~ now
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
19
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-01-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
21
1f 15 Golden Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-06-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
83 Baker Street Baker Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-06-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
23
83 Baker Street Baker Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-06-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
24
83 Baker Street Baker Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-06-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
25
83 Baker Street Baker Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-06-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE