1
CENTURYLINK IMPSAT HOLDINGS I LIMITED - 2022-09-30
GC IMPSAT HOLDINGS I LIMITED - 2018-02-01
GC IMPSAT HOLDINGS I PLC - 2010-11-15
1f 15 Golden Square, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
STONEPEAK FORMOSA 4-1 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 GBP2022-12-31
Person with significant control
2020-09-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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, Scotland
Active Corporate (5 parents)
Person with significant control
2023-06-14 ~ now
IIF 21 - 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 23 - 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 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 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
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 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - 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 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - 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 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 22 - 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 20 - 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 19 - 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 24 - Ownership of voting rights - 75% or more → OE