1
GC IMPSAT HOLDINGS I LIMITED - 2018-02-01
GC IMPSAT HOLDINGS I PLC - 2010-11-15
CENTURYLINK IMPSAT HOLDINGS I LIMITED - 2022-09-30
1f 15 Golden Square, London, EnglandActive Corporate (6 parents)
Person with significant control
2022-08-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
1f 15 Golden Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
STONEPEAK BREEZE HOLDINGS COMPANY LIMITED - 2023-03-27
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 USD2022-12-31
Person with significant control
2021-05-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
STONEPEAK FORMOSA 4-1 HOLDINGS COMPANY LIMITED - 2023-03-27
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-09-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor, 15 Golden Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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
144 Elliot Street Elliot Street, Glasgow, ScotlandActive Corporate (5 parents)
Person with significant control
2023-06-14 ~ nowIIF 28 - Has significant influence or control → OE
8
83 Baker Street Baker Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-06-14 ~ nowIIF 31 - Has significant influence or control → OE
9
1f, 15 Golden Square Soho, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Lansdowne Building, No 2 Lansdowne Road, Croydon, Greater London, England, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-05-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-24 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-09-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-09-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-09-02 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-01-13 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
1f 15 Golden Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-06-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
83 Baker Street Baker Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-14 ~ nowIIF 29 - Has significant influence or control → OE
22
83 Baker Street Baker Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-14 ~ nowIIF 27 - Has significant influence or control → OE
23
83 Baker Street Baker Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-14 ~ nowIIF 26 - Has significant influence or control → OE
24
83 Baker Street Baker Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-14 ~ nowIIF 30 - Has significant influence or control → OE