SWITCH2 HOLDINGS LIMITED

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Who controls this company?

Dr Thomas Martin Joseph Wilhelm

Correspondence address
Lova-Center, PO BOX 1150, Vaduz, Liechtenstein
Date of birth
September 1955
Notified on
2018-06-20
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Timothy Hays Scott

Correspondence address
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
Date of birth
March 1950
Notified on
2018-06-20
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Alexandra Maria Oberhuber-Wilhelm

Correspondence address
Lova-Center, PO BOX 1150, 9490 Vaduz, Liechtenstein, N/A
Date of birth
November 1983
Notified on
2024-08-01
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Nikolaus Thomas Wilhelm

Correspondence address
Lova-Center, PO BOX 1150, 9490 Vaduz, Liechtenstein, N/A
Date of birth
September 1975
Notified on
2018-12-28
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Ylem Group Limited

HISTORIC INFORMATION
Ceased on
2016-11-07
Correspondence address
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
Notified on
2016-04-06
Governing law
English
Legal form
Plc
Place registered
England & Wales
Registration number
3516925
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Adamson Del 1 Limited

HISTORIC INFORMATION
Ceased on
2016-12-22
Correspondence address
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
Notified on
2016-11-07
Governing law
English
Legal form
Limited
Place registered
England & Wales
Registration number
4187357
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Switch2 Udh Limited

HISTORIC INFORMATION
Ceased on
2018-06-20
Correspondence address
Edison House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT
Notified on
2017-02-23
Governing law
English
Legal form
Limited Company
Place registered
Companies House
Registration number
10503543
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Martin Lothar Ernst Hornig

HISTORIC INFORMATION
Ceased on
2018-12-28
Correspondence address
Lova-Center, PO BOX 1150, Vaduz, Liechtenstein
Date of birth
June 1952
Notified on
2018-06-20
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
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