1
GLOBAL VOICE NETWORKS LIMITED - 2006-12-18
NEWINCCO 284 LIMITED - 2003-09-24
5 Churchill Place, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2018-01-11 ~ 2020-03-12IIF 16 - Has significant influence or control → OE
2018-01-11 ~ 2021-04-01IIF 9 - Has significant influence or control → OE
2
EUN (UK) LIMITED - 2016-11-16
NEWINCCO 1318 LIMITED - 2014-09-12
5 Churchill Place, London, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Person with significant control
2018-01-11 ~ 2020-03-12IIF 15 - Has significant influence or control → OE
2018-01-11 ~ 2021-04-01IIF 10 - Has significant influence or control → OE
3
STONEPEAK SPEAR NEWCO (UK) LTD - 2018-04-19
5 Churchill Place, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2018-01-11 ~ 2020-03-12IIF 13 - Has significant influence or control → OE
2018-01-11 ~ 2021-04-01IIF 11 - Has significant influence or control → OE
4
STONEPEAK SPEAR UK BIDCO LTD - 2018-04-19
5 Churchill Place, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-10-24 ~ 2020-03-12IIF 7 - Has significant influence or control → OE
2018-01-11 ~ 2021-04-01IIF 8 - Has significant influence or control → OE
5
EUN HOLDINGS (UK) LIMITED - 2016-11-16
EUN (UK) LIMITED - 2014-09-12
NEWINCCO 1317 LIMITED - 2014-09-05
5 Churchill Place, London, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Person with significant control
2018-01-11 ~ 2020-03-12IIF 14 - Has significant influence or control → OE
2018-01-11 ~ 2021-04-01IIF 12 - Has significant influence or control → OE
6
STONEPEAK FORMOSA 4-1 HOLDINGS COMPANY LIMITED - 2023-03-27
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-09-03 ~ 2021-03-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Person with significant control
2020-09-02 ~ 2021-03-31IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)
Person with significant control
2019-12-30 ~ 2021-03-31IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomCorporate (5 parents)
Person with significant control
2020-09-03 ~ 2021-03-31IIF 5 - Ownership of shares – 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 directors → OE
10
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomCorporate (5 parents)
Person with significant control
2020-09-02 ~ 2021-03-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2020-01-28 ~ 2021-03-31IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove members → OE