The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies
Business Description
Buiness Overview.
Business History.
Country of incorporation, main country of operation:
The Company was incorporated and registered in England and Wales on 19th June 2013 under the Companies Act 1985 (as amended by the Companies Act 2006 or otherwise) as a Private Limited Company and with registration number 8576358. On 9th August 2013, the Company passed a special resolution pursuant to Section 43(2) Companies Act 1985 to re-register as a public company.
The Company’s registered office and principal place of business is at:
4th Floor, Saddlers House,
44 Gutter Lane,
London,
EC2V 6BR.
United Kingdom
Constitutional documents and circulars
Constitutional documents and circulars
Directors
Corporate governance
The Directors intend to apply the QCA Corporate Governance Code, as far as they consider appropriate for a company of the Company’s size and nature.
Corporate governance
Takeover code
The Takeover Code is issued and administered by the Panel and governs, amongst other things, transactions involving companies to which the Takeover Code applies. The Takeover Code applies to the Company and therefore its Shareholders are entitled to the protection afforded by the Takeover Code.
Under Rule 9 of the Takeover Code, if an acquisition of interests in shares were to increase the aggregate holding of the acquirer and its concert parties to interests in shares carrying 30 per cent. or more of the voting rights in the Company, the acquirer and, depending on circumstances, its concert parties would be required (except with the consent of the Panel) to make a cash offer for the outstanding shares in the Company at a price not less than the highest price paid for interests in shares by the acquirer or its concert parties during the previous 12 months. This requirement would also be triggered by any acquisition of interests in shares by a person holding (together with its concert parties) shares carrying between 30 per cent. and 50 per cent. of the voting rights in the Company if the effect of such acquisition were to increase that person’s and its concert parties’ percentage interest in the Company’s shares.
Details of any other exchanges or trading platforms
London Stock Exchange (AIM)
Bond securities traded on Oslo Børs under ticket code “CNIC01” (Link)
AIM Securities (total in issue, percentage not in public hands), significant shareholders:
Restrictions on the transfer of the Company’s AIM securities
Insofar as the Company is aware, there are no restrictions on the transfer of its AIM securities.
Annual report and accounts
Most recent annual report published pursuant to rule 19 and all half-yearly, quarterly or similar reports published since the last annual report pursuant to rule 18
Regulatory News
Notifications in the past 12 months
Details of nominated adviser and other key advisers
Particulars of subsidiaries and associates
The Company has the following wholly owned incorporated subsidiaries:
| Subsidiary | Country of incorporation and principal operations | Principal activity | Registered office |
|---|---|---|---|
| CentralNic Limited | England and Wales | Domain registry services provider | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| TLD Registrar Solutions Limited | England and Wales | Domain registry services provider | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Hoxton Domains Limited | England and Wales | Aftermarket domain services | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Instra Holdings (UK) Ltd | England and Wales | Holding Company | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Instra Holdings (Aus) Pty Ltd | Australia | Holding Company | Level 2, 222-225 Beach Road, Mordialloc, Victoria, VIC3195 |
| Instra Holdings (NZ) Ltd | New Zealand | Holding Company | C/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand |
| CentralNic USA Limited | USA | US Sales Office | c/o C T Corporation System, 818 West 7th Street, Los Angeles, CA 90017 |
| CentralNic EU SE | Luxembourg | Holding Company | 1-3 boulevard de la Foire 1528 Luxembourg |
| CentralNic Canada Inc | Canada, British Columbia | Domain Registrar Services Provider | 2235 - 6900 Graybar Road Richmond BC V6W 0A5 |
The companies listed below are 100% subsidiaries of Group Companies:
| Parent company | Subsidiary | Country of incorporation and principal operations | Principal activity | Registered office |
|---|---|---|---|---|
| CentralNic Limited | GB.com Limited | England and Wales | Dormant – holds domain name | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | Whois Privacy Limited | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | Domain Escrow Services Ltd | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | PremiumSale.com Ltd | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | Whoistrustee.com Ltd | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | Local Presence Services Ltd | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | Helium TLDs Ltd | England and Wales | Active – Holds Top Level Domains | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Helium TLDs Ltd | dotBroker Registry Limited | England and Wales | Active – operates .broker Top Level Domain | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Helium TLDs Ltd | DotMarkets Registry Limited | England and Wales | Active – operates .markets Top Level Domain | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Helium TLDs Ltd | dotTrading Registry Limited | England and Wales | Active – operates .trading Top Level Domain | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Helium TLDs Ltd | dotForex Registry Limited | England and Wales | Active – operates .forex Top Level Domain | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Helium TLDs Ltd | dotSpreadbetting Registry Limited | England and Wales | Active – operates .spreadbetting Top Level Domain | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Helium TLDs Ltd | dotCFD Registry Limited | England and Wales | Active – operates .cfd Top Level Domain | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | dnsXperts UG | Germany | Domain management software services | Beueler Bahnhofsplatz 18, 53225 Bonn |
| CentralNic Limited | CNIC Services Private Ltd | India | Dormant | 818, Indraprakash Building 21, Barakhamba Road, New Delhi, New Delhi DL 110001 IN |
| TLD Registrar Solutions Limited | Internet Domain Service BS Corp | 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 | 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) Ltd | Domain Directors (Europe) Ltd | England and Wales | Domain registrar services provider | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Instra Holdings (UK) Ltd | Europe Registry Ltd | England and Wales | Domain registrar services provider | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Instra Holdings (UK) Ltd | Instra Corporation (Europe) Ltd | England and Wales | Domain registrar services provider | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Instra Holdings (UK) Ltd | White Label Domains SDN BHD B12 | Malaysia | Domain registrar services provider | No/ 36B, 2nd floor, Jalan Tun Mohd Fuad 2. Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia |
| Instra Holdings (UK) Ltd | Tunglim International Pty Limited | Hong Kong | Domain registrar services provider | 2003., 20/F Towers China Hong Kong City, Tsim Sha Tsui, Kowloon, Hong Kong |
| Instra Holdings (UK) Ltd | Sublime Technology Limited | Hong Kong | Domain registrar services provider | 2003., 20/F Towers China Hong Kong City, Tsim Sha Tsui, Kowloon, Hong Kong |
| Instra Holdings (Aus) Pty Ltd | Domain Directors PTY Ltd | Australia | Domain registrar services provider | Level 2, 222 Beach Road, Mordialloc, VIC 3195 |
| Instra Holdings (Aus) Pty Ltd | Ozenum PTY Ltd | Australia | Domain registrar services provider | Level 2, 222 Beach Road, Mordialloc, VIC 3195 |
| Instra Holdings (Aus) Pty Ltd | Instra Corporation PTY Limited | Australia | Domain registrar services provider | Level 2, 222 Beach Road, Mordialloc, VIC 3195 |
| Instra Corporation PTY Limited | Instra Domain Directors B.V. | The Netherlands | Domain registrar services provider | Beechavenue 54-62, 1119PW, Schiphol-Rijk |
| Instra Corporation PTY Limited | Instra Corporation PTE Ltd | Singapore | Domain registrar services provider | 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 | Greece | Domain registrar services provider | 1 Dimokraatias Square, Thessaloniki, 54629, Greece |
| Instra Holdings (NZ) Ltd | Instra Corporation Limited | New Zealand | Domain registrar services provider | C/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand |
| Instra Holdings (NZ) Ltd | Only Domains Limited | New Zealand | Domain registrar services provider | C/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand |
| Instra Holdings (NZ) Ltd | Private Ranger Limited | New Zealand | Domain registrar services provider | C/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand |
| Instra Holdings (NZ) Ltd | Ideegeo Group Ltd | New Zealand | Domain registrar services provider | C/o Grant Thornton New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand |
| SK-NIC Slovakia a.s. | SK-NIC a.s. | The Slovak Republic | Registry Operator for .SK | Námestie SNP 14 Bratislava - mestská c ̆ ast’ Staré Mesto 811 06 Slovak Republic |
| CentralNic EU SE | Sublime Technologies (France) Sarl | France | Domain registrar services provider | 2, Rue Robert Geffré Bat n°11- 17000 La Rochelle – France |
| CentralNic EU SE | CentralNic Finance & IP Sarl | Luxembourg | Holding Company | 1-3 boulevard de la Foire 1528 Luxembourg |
| CentralNic EU SE | CentralNic Germany GmbH | Germany | Holding Company | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| CentralNic EU SE | CentralNic Holding GmbH | Germany | Holding Company | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| CentralNic EU SE | Erunby Investments Sp. z o.o. | Poland | Holding Company | ul. Towarowa 28, 00-839 Warsaw, Poland |
| CentralNic Germany GmbH | Hexonet GmbH | Germany | Domain Registrar Services Provicer | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| CentralNic Germany GmbH | Key-Systems GmbH | Germany | Domain Registrar Services Provicer | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| Hexonet GmbH | 1API GmbH | Germany | Domain Registrar Services Provicer | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| Key-Systems GmbH | Toweb Bazil LTDA | Brazil | Domain Registrar Services Provicer | Av. Afonso Pena 423, Praia da Costa, Vilha Velha, Brazil |
| Key-Systems GmbH | DotSaarland GmbH | Germany | Operates local Top Level Domain .saarland | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| Key-Systems GmbH | PTS GmbH | Germany | Domain Registrar Services Provicer | Neunkircher Straße 43, 66299 Friedrichsthal, Germany |
| Key-Systems GmbH | KS Registry GmbH | Germany | Domain Registrar Services Provicer | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| Key-Systems GmbH | Key-Systems Datacenter GmbH | Germany | Data centre services | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| Key-Systems GmbH | PartnerGate GmbH | Germany | Domain Registrar Services Provicer | Wilhelm-Wagenfeld-Str. 16, 80807 Munich, Germany |
| PartnerGate GmbH | RegistryGate GmbH | Germany | Domain Registrar Services Provicer | Wilhelm-Wagenfeld-Str. 16, 80807 Munich, Germany |
| CentralNic Holding GmbH | Team Internet AG | Germany | Domain Hosting and parking | Liebherrstr. 22, 80538 Munich, Germany |
| CentralNic Holding GmbH | Traffic.club GmbH | Germany | Domain Registrar Services Provicer | Im oberen Werk 1, 66386 St. Ingbert, Germany |
| Team Internet AG | InterNexum GmbH | Germany | Domain Registrar Services Provider | Blumenstrasse 54, 02826 Görlitz, Germany |
| CentralNic USA Ltd | Brandshelter Inc | Virginia, US | Holding Company | 885 Harrison St. SE, Leesburg, VA 20175 |
| CentralNic USA Ltd | Moniker.com Inc | Florida, US | Dormant | 6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177 |
| CentralNic USA Ltd | AZ.pl Inc | Delaware, US | Dormant | No legal domicile |
| CentralNic USA Ltd | 1 AZ.pl INC | Delaware, US | Dormant | No legal domicile |
| CentralNic USA Ltd | [email protected] AZ.pl Inc | Delaware, US | Dormant | No legal domicile |
| CentralNic USA Ltd | [email protected] AZ.pl Inc | Delaware, US | Dormant | No legal domicile |
| CentralNic USA Ltd | [email protected] AZ.pl Inc | Delaware, US | Dormant | No legal domicile |
| CentralNic USA Ltd | [email protected] AZ.pl Inc | Delaware, US | Dormant | No legal domicile |
| Brandshelter Inc | Key-Systems LLC | Virginia, US | Domain Registrar Services Provider | 885 Harrison St. SE, Leesburg, VA 20175 |
| Moniker.com Inc | Moniker Online Services LLC | Florida, US | Dormant | 6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177 |
| Moniker.com Inc | Moniker Privacy Services LLC | Florida, US | Dormant | 6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177 |