1
GC IMPSAT HOLDINGS I LIMITED - 2018-02-01
GC IMPSAT HOLDINGS I PLC - 2010-11-15
1f 15 Golden Square, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2022-08-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
1f 15 Golden Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-07-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
ELECTRIC LAND INVESTORS REIT LIMITED
16527142 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2025-07-15 ~ 2025-07-15
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
5
EUNETWORKS FIBER UK LIMITED
- now 04840874GLOBAL VOICE NETWORKS LIMITED - 2006-12-18
NEWINCCO 284 LIMITED - 2003-09-24
5 Churchill Place, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2018-01-11 ~ 2022-04-26
IIF 31 - Has significant influence or control → OE
6
EUN (UK) LIMITED - 2016-11-16
NEWINCCO 1318 LIMITED - 2014-09-12
5 Churchill Place, London, England
Active Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2018-01-11 ~ 2022-04-26
IIF 30 - Has significant influence or control → OE
7
STONEPEAK SPEAR NEWCO (UK) LTD
- 2018-04-19
11030867 5 Churchill Place, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-01-11 ~ 2022-04-26
IIF 26 - Has significant influence or control → OE
8
STONEPEAK SPEAR UK BIDCO LTD
- 2018-04-19
11029967 5 Churchill Place, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2018-01-11 ~ 2022-04-26
IIF 35 - Has significant influence or control → OE
9
EUN HOLDINGS (UK) LIMITED - 2016-11-16
EUN (UK) LIMITED - 2014-09-12
NEWINCCO 1317 LIMITED - 2014-09-05
5 Churchill Place, London, England
Active Corporate (18 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Person with significant control
2018-01-11 ~ 2022-04-26
IIF 29 - Has significant influence or control → OE
10
EUNETWORKS THE LOOP LIMITED
- now 12615063THE LOOP MANCHESTER LTD
- 2021-01-06
12615063 5 Churchill Place, London, England
Active Corporate (11 parents)
Person with significant control
2020-12-31 ~ 2022-04-26
IIF 1 - Has significant influence or control → OE
11
STONEPEAK BREEZE HOLDINGS COMPANY LIMITED
- 2023-03-27
13377722 Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (7 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
12
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (8 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
13
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18
09668904 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (63 parents)
Officer
2020-10-06 ~ 2023-01-01
IIF 40 - Director → ME
14
First Floor, 15 Golden Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-29 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SEAPEAK MARITIME (GLASGOW) LIMITED
- now SC184787TEEKAY SHIPPING (GLASGOW) LIMITED - 2022-05-12
M M & S (2460) LIMITED - 1998-04-27
144 Elliot Street Elliot Street, Glasgow, Scotland
Active Corporate (17 parents)
Person with significant control
2023-06-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
2023-06-14 ~ 2025-10-21
IIF 15 - Has significant influence or control → OE
16
83 Baker Street Baker Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-06-14 ~ 2025-10-21
IIF 18 - Has significant influence or control → OE
2023-06-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
17
1f, 15 Golden Square Soho, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
SRE GROUP HOLDINGS COMPANY LIMITED
15745933 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 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
SRE HOLDING (UK) COMPANY LIMITED
13762901 Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (7 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
20
SRE KOREA HOLDING (UK) COMPANY LIMITED
15684259 Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-04-26 ~ 2024-07-24
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
SRE OCEANVIEW UK HOLDINGS COMPANY LIMITED
15738918 Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-24 ~ 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
22
First Floor, 15 Golden Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED
12851772 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 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
24
STONEPEAK DEA HOLDINGS (UK) LTD
12379941 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 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
25
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (8 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
26
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (8 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
27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 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
28
STONEPEAK TACITUS TOPCO LIMITED
15139060 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-09-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
STONEPEAK VETTEL HOLDINGS COMPANY LIMITED
14591051 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 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
30
1f 15 Golden Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-06-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
31
83 Baker Street Baker Street, London, England
Active Corporate (17 parents)
Person with significant control
2023-06-14 ~ 2025-10-21
IIF 16 - Has significant influence or control → OE
2023-06-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
32
83 Baker Street Baker Street, London, England
Active Corporate (17 parents)
Person with significant control
2023-06-14 ~ 2025-10-21
IIF 14 - Has significant influence or control → OE
2023-06-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
33
83 Baker Street Baker Street, London, England
Active Corporate (17 parents)
Person with significant control
2023-06-14 ~ 2025-10-21
IIF 13 - Has significant influence or control → OE
2023-06-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
34
83 Baker Street Baker Street, London, England
Active Corporate (17 parents)
Person with significant control
2023-06-14 ~ 2025-10-21
IIF 17 - Has significant influence or control → OE
2023-06-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE