SWITCH2 HOLDINGS LIMITED

Company number 04990582

3 active persons with significant control / 0 active statements

Alexandra Oberhuber-Wilhelm (Active)

• Correspondence address: Codex Treuhand Ag, Lova Center, Vaduz, Liechtenstein, FL-9490
• Notified on: 1 August 2024
• Date of birth: November 1983
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Nikolaus Wilhelm (Active)

• Correspondence address: Lova-Center, 9490 Vaduz, Liechtenst, Liechtenstein, P.O. BOX 1150
• Notified on: 28 December 2018
• Date of birth: September 1975
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Timothy Hays Scott (Active)

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Notified on: 20 June 2018
• Date of birth: March 1950
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Dr Thomas Martin Joseph Wilhelm (Ceased)

• Correspondence address: Lova-Center, PO BOX 1150, Vaduz, Fl - 9490, Liechtenstein
• Notified on: 20 June 2018
• Ceased on: 15 June 2024
• Date of birth: September 1955
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Martin Lothar Ernst Hornig (Ceased)

• Correspondence address: Lova-Center, PO BOX 1150, Vaduz, Fl - 9490, Liechtenstein
• Notified on: 20 June 2018
• Ceased on: 28 December 2018
• Date of birth: June 1952
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Switch2 Udh Limited (Ceased)

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Notified on: 23 February 2017
• Ceased on: 20 June 2018
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10503543
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adamson Del 1 Limited (Ceased)

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Notified on: 7 November 2016
• Ceased on: 22 December 2016
• Governing law: English
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 4187357
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ylem Group Limited (Ceased)

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Notified on: 6 April 2016
• Ceased on: 7 November 2016
• Governing law: English
• Legal form: Plc
• Place registered: England & Wales
• Registration number: 3516925
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors