The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies
Business Description
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.
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 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 |
| Instra Holdings (Aus) Pty Ltd (609 143 599) | Australia | Holding Company | Level 2, 222-225 Beach Road, Mordialloc, Victoria, VIC3195 |
| 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) | Canada, British Columbia | Holding company | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 |
| CentralNic Group 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) | US, California | Holding company | 4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR |
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 | Domain Escrow Services Ltd (06737803) | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | Whoistrustee.com Ltd (09729254) | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| CentralNic Limited | Local Presence Services Ltd (9031024) | 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 |
| Helium TLDs Limited | DotCFD Registry Ltd* (09237733) | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Helium TLDs Limited | dotMarkets Registry Ltd* (09237699) | England and Wales | Dormant | 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 | Domain Directors (Europe) Limited* (5300465) | England and Wales | Domain registrar services provider | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Instra Holdings (UK) Limited | Europe Registry Limited (5524089) | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| Instra Holdings (UK) Limited | Instra Corporation (Europe) Limited (5700131) | England and Wales | Dormant | 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR |
| 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 |
| Instra Holdings (Aus) Pty Ltd | Domain Directors Pty Ltd (100 504 596) | Australia | Domain registrar services provider | Level 2, 222 Beach Road, Mordialloc, VIC 3195, Australia |
| Instra Holdings (Aus) Pty Ltd | Ozenum Pty Ltd (111 198 246) | Australia | Dormant | Level 2, 222 Beach Road, Mordialloc, VIC 3195, Australia |
| Instra Holdings (Aus) Pty Ltd | Instra Corporation Pty Limited (110 054 610) | Australia | Domain registrar services provider | Level 2, 222 Beach Road, Mordialloc, VIC 3195, 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 | C/o Grant Thornton New Zealand, LR, 152, Fanshawe Street, Auckland, 1010, 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 | Im Oberen Werk 1, 66386 St. Ingbert |
| CentralNic EU SE | CentralNic Holding GmbH (HRB 24754) | 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 (818835) | Germany | Domain registrar services provider | Im Oberen Werk 1, 66386 St. Ingbert, Germany |
| Key-Systems GmbH | 1API GmbH (HRB 15683) | Germany | Domain registrar services provider | Im Oberen Werk 1, 66386 St. Ingbert, Germany |
| Key-Systems GmbH | PTS GmbH (B100445) | 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 (B19630) | Germany | Registry operator for saarland | Im Oberen Werk 1, 66386 St. Ingbert Germany |
| Key-Systems GmbH | RegistryGate GmbH (B181621) | Germany | Domain registrar services provider | Wilhelm-Wagenfeld-Str. 16, 80807 Munich |
| Key-Systems GmbH | InterNexum GmbH (HRB 35328) | Germany | Domain registrar services provider | Blumenstraße 54, 02826 Görlitz, Germany |
| CentralNic Holding GmbH | Team Internet AG (HRB 200081) | Germany | Monetisation of internet traffic | Liebherrstr. 22, 80538 München, Germany |
| CentralNic Holding GmbH | Traffic.club IT GmbH (HRB 19295) | Germany | Domain registrar services provider | Im Oberen Werk 1, 66386 St. Ingbert Germany |
| CentralNic Holding GmbH | Wando Internet Solutions GmbH (135243) | Germany | Monetisation of internet traffic | Uhlandstraße 171/172, 10719 Berlin |
| CentralNic Holding GmbH | Fireball Search Gmbh (80331) | Germany | Monetisation of internet traffic | Munich, Tal 35, 80331 Munich, Germany |
| CentralNic Holding GmbH | VGL Verlagsgesellschaft GmbH (162276) | Germany | Germany | Oranienstraße 6, 10997 Berlin, Germany |
| VGL Verlagsgesellschaft mbH | GFDK Gesellschaft für digitale Kaufberatung mbH (15283) | Germany | Monetisation of internet traffic | Seestraße 85-87, 15755 Schwerin, Germany |
| VGL Verlagsgesellschaft mbH | DA Digitale Arbeit GmbH (205717) | Germany | Monetisation of internet traffic | Bad Fallingbostel, Pappelallee 78/79, 10437 Berlin, Germany |
| DA Digitale Arbeit GmbH | HHT Net GmbH (13809) | Germany | Monetisation of internet traffic | Greifswalder Straße 208, 10405 Berlin, Germany |
| Wando Internet Solutions GmbH | Pink Dodo Marketing Agentur UG (HRB 166015) | Germany | Dormant | Uhlandstraße 171/172, 10719 Berlin |
| Wando Internet Solutions GmbH | QEONIX DIGITAL MEDIA AGENCY UG (166351) | Germany | Dormant | Uhlandstraße 171/172, 10719 Berlin |
| CentralNic USA Ltd | Brandshelter Inc (4680526) | USA | Domain registrar services provider | 885 Harrison St. SE, Leesburg, VA 20175 |
| CentralNic USA Ltd | Moniker.com Inc (P00000072934) | 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 |
| 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 | 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 (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 |