Stock Summary

Current Price: 135.40 GBX Market cap: £353.84M

AIM Rule 26

Information disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Business Description
Country of incorporation, main country of operation
Articles of Association
Constitutional Documents & Circulars
Corporate Governance
Takeover Code
Details of any other exchanges or trading platforms
Major Shareholders
Restrictions on the transfer of the Company’s AIM securities
Annual Reports and Accounts
Regulatory News
Advisers and Registrars

Particulars of subsidiaries and associates

 

The companies listed below are 100% subsidiaries of Group Companies:

Subsidiary
Country of incorporation and principal operations
Principal activity
Registered office
CentralNic Limited* (04985780)
England and Wales
Domain registry services provider
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
TLD Registrar Solutions Limited* (07629187)
England and Wales
Domain registry services provider
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Hoxton Domains Limited* (09332447)
England and Wales
Aftermarket domain services
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Instra Holdings (UK) Limited* (09877716)
England and Wales
Holding Company
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic EU SE (B224488)
Luxembourg
Holding Company
1-3 boulevard de la Foire 1528 Luxembourg
CentralNic Australia Pty Ltd (609 143 599)
Australia
Holding Company
Collins Square, Tower 5, Level 22, 727 Collins St, Docklands VIC 3008, Australia
CentralNic NZ Limited (5846027)
New Zealand
Holding Company
C/o Grant Thornton New Zealand, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
CentralNic Canada Inc. (BC1056960)
British Columbia, Canada
Holding Company
Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5
CentralNic Chile SpA (CL14524)
Chile
Holding Company
Premio Nobel 1762, Ñuñoa, Región Metropolitana, 7800179, Chile
CentralNic Services DWC – LLC (UAE) 10217
UAE
Holding Company
Business Center Logistics City, Dubai Aviation City, P.O.Box: 390667, Dubai, U.A.E.
CentralNic USA Ltd (C3183691)
California, US
Holding Company
CT Corporation System, 818 West 7th Street, Los Angeles CA 90017
M.A. Aporia Ltd (515353621)
Israel
Performance marketing company
Masda 5 Ramat Hasharon 4729097, Israel

The companies listed below are 100% subsidiaries of Group companies and only have ordinary share capital unless otherwise stated:

Parent company
Subsidiary
Country of incorporation and principal operations
Principal activity
Registered office
CentralNic Limited
GB.com Limited (03797075)
England and Wales
Dormant
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic Limited
Whois Privacy Limited (07881505)
England and Wales
Dormant
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic Limited
CNIC Services Private Limited (U74999DL2018 FTC337075)
India
Dormant
818, Indraprakash Building 21, Barakhamba Road New Delhi New Delhi Dl 110001
CentralNic Limited
Whoistrustee.com Ltd (09729254)
England and Wales
Dormant
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic Limited
Helium TLDs Limited* (11354799)
England and Wales
Operator of generic TLDs
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
TLD Registrar Solutions Limited
Internet Domain Service BS Corp (171543B)
Commonwealth of The Bahamas
Domain registrar services provider
PO Box SS-19084, Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, New Providence, The Bahamas
TLD Registrar Solutions Limited
Whois Privacy Corp (171546B)
Commonwealth of The Bahamas
Domain registrar services provider
PO Box SS-19084, Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, New Providence, The Bahamas
Instra Holdings (UK) Limited
White Label Domains SDN BHD B12 (844839V)
Malaysia
Domain registrar services provider for .MY
No/ 36B, 2nd Floor, Jalan Tun Mohd Fuad 2. Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia
Instra Holdings (UK) Limited
Tunglim International Pty Limited (1593163)
Hong Kong
Domain registrar services provider for .CN
2003., 20/F Towers China Hong Kong City, Tsim Sha Tsui, Kowloon, Hong Kong
Instra Holdings (UK) Limited
Sublime Technology Limited (1064594)
Hong Kong
Domain registrar services provider for .HK
2003., 20/F Towers China Hong Kong City, Tsim Sha Tsui, Kowloon, Hong Kong
CentralNic Australia Pty Ltd
Domain Directors Pty Ltd (100 504 596)
Australia
Domain registrar services provider
Collins Square, Tower 5, Level 22, 727 Collins St, Docklands VIC 3008, Australia
CentralNic Australia Pty Ltd
Instra Corporation Pty Limited (110 054 610)
Australia
Domain registrar services provider
Collins Square, Tower 5, Level 22, 727 Collins St, Docklands VIC 3008, Australia
Instra Corporation Pty Limited
Instra Domain Directors B.V. (24436342)
The Netherlands
Domain registrar services provider for .NL
Beechavenue 54-62, 1119PW, Schiphol-Rijk, The Netherlands
Instra Corporation Pty Limited
Instra Corporation PTE Ltd (200711838Z)
Singapore
Domain registrar services provider for .SG
c/o Asiabiz Services PTE Ltd, 30 Cecil Street, #19-08, Prudential Tower, Singapore 049712
Instra Corporation Pty Limited
Instra-Internet Services One-person LLC (997994885)
Greece
Domain registrar services provider for .GR
1 Dimokraatias Square, Thessaloniki, 54629, Greece
CentralNic NZ Limited
Ideegeo Group Ltd (2131522)
New Zealand
Domain registrar services provider
72 Trafalgar Street, Nelson, Nelson, 7010, New Zealand
CentralNic EU SE
CentralNic Finance & IP Sarl (B157525)
Luxembourg
Domain registrar services provider
1-3, Boulevard de la Foire, L-1528 Luxembourg
CentralNic EU SE
CentralNic Poland sp. z o.o. (0000830352)
Poland
Monetisation of internet traffic
ul. Lubicz 17G 31-503 Kraków, Poland
CentralNic EU SE
SK.Nic A.S. (35 698 446)
The Slovak Republic
Registry Operator for .SK
Námestie SNP 14 Bratislava – mestská cˇ ast’ Staré Mesto 811 06
CentralNic EU SE
CentralNic Germany GmbH (HRB 23747)
Germany
Holding Company
Kaiserplatz 7-9, 53113 Bonn, Germany
CentralNic EU SE
CentralNic Holding GmbH (HRB 106561)
Germany
Holding Company
Im Oberen Werk 1, 66386 St. Ingbert
CentralNic EU SE
Sublime Technologies (France) Sarl (531906790)
France
Domain registrar services provider for .FR
2, Rue Robert Geffré Bat n°11- 17000 La Rochelle – France
Sublime Technology (France) Sarl
Safebrands SAS.(FR) (412721524)
France
Domain registrar services provider
37, rue Guibal, 13003 Marseille (France)
Safebrands SAS
9269-4785 Quebec (1168561083)
Canada
Domain registrar
300-575 Rue Saint-Joseph E Quebec, QuebecG1K3B7, Canada
Safebrands SAS
Mailclub Asia Registrar Services Limited (1171994)
Hong Kong
Dormant
Flat/RM World Trust Tower, 50 Stanley StreetCentral, Hong-Kong City, China
CentralNic Germany GmbH
Key-Systems GmbH (18835)
Germany
Domain registrar services provider
Im Oberen Werk 1, 66386 St. Ingbert, Germany
Key-Systems GmbH
1API GmbH (15683)
Germany
Domain registrar services provider
Im Oberen Werk 1, 66386 St. Ingbert, Germany
Key-Systems GmbH
PTS GmbH (100445)
Germany
Domain registrar services provider
Neunkircher Straße 43, 66299 Friedrichsthal
Key-Systems GmbH
Toweb Brasil LTDA (CNPJ 10.424.053/0001-93)
Brazil
Domain registrar services provider
Av. Afonso Pena 423, Praia da Costa, Vilha Velha, Brazil
Key-Systems GmbH/Brandshelter Inc (50% split in ownership)
KS Internet Solutions S DE RL DE CV (KISO910211TA)
Mexico
Domain registrar services provider
San Pedro Garza García, N.L., Mexico
Key-Systems GmbH
Dot Saarland GmbH (19630)
Germany
Registry operator for saarland
Im Oberen Werk 1, 66386 St. Ingbert Germany
Key-Systems GmbH
RegistryGate GmbH (181621)
Germany
Domain registrar services provider
Wilhelm-Wagenfeld-Str. 16, 80807 Munich
Key-Systems GmbH
InterNexum GmbH (35328)
Germany
Domain registrar services provider
Blumenstraße 54, 02826 Görlitz, Germany
CentralNic Holding GmbH
Team Internet AG (200081)
Germany
Monetisation of internet traffic
Liebherrstr. 22, 80538 München, Germany
CentralNic Holding GmbH
Traffic.club IT GmbH (19295)
Germany
Domain registrar services provider
Im Oberen Werk 1, 66386 St. Ingbert Germany
CentralNic Holding GmbH
VGL Publishing AG (243307)
Germany
Digital products / price comparison portal
Oranienstraße 6, 10997 Berlin, Germany
VGL Publishing AG
GFDK Gesellschaft für digitale Kaufberatung mbH (15283)
Germany
Monetisation of internet traffic
Seestraße 85-87, 15755 Schwerin, Germany
VGL Publishing AG
DA Digitale Arbeit GmbH (205717)
Germany
Monetisation of internet traffic
Bad Fallingbostel, Pappelallee 78/79, 10437 Berlin, Germany
CentralNic USA Ltd
Brandshelter Inc (4680526)
USA
Domain registrar services provider
604 S King St Ste 102, Leesburg, VA, 20175 - 3911, USA
CentralNic USA Ltd
Moniker.com Inc (P00000072934)
USA
Domain registrar services provider
13727 SW 152nd Street #513, Miami, FL 33177
CentralNic USA Ltd
Intellectual Property Management Company Inc (4626063)
DE, USA
Domain management Services provider
2140 S DUPONT HWY, Camden, Kent 19934
Brandshelter Inc
Key-Systems LLC (34181990)
USA
Domain registrar services provider
885 Harrison St. SE, Leesburg, VA 20175
Moniker.com Inc
Moniker Online Services LLC (L020000016399)
USA
Domain registrar services provider
13727 SW 152nd Street #513, Miami, FL 33177
Moniker.com Inc
Moniker Privacy Services LLC (M10000001115)
USA
Domain registrar services provider
6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177
CentralNic Chile SpA
Servicios y Asesorias Computacionales Offpaper SpA (76.346.410-5)
Chile
Domain registrar services provider
Avenida Providencia número 201, oficina 22, comuna de Providencia, Región Metropolitana, Chile
CentralNic Chile SpA
Asesorias En Dominios Latinoamerica SPA (76.757.590-4)
Chile
Domain registrar services provider
Avenida Providencia número 201, oficina 22, comuna de Providencia, Región Metropolitana, Chile
Asesorias En Dominios Latinoamerica SPA
Domain Under Protection Ltda (05.678.324/00001- 05)
Brazil
Local presence domain registrar
Rua Vergueiro 00875 CONJ 44, Bairro Libertade, CEP: 01504-00, Sao Paulo, Brasil

Invest in Team Internet

In 2023, Team Internet celebrates 10 years of growth and shareholder returns on the AIM Market of the London Stock Exchange.