DESIGNED TO TALK LIMITED

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Who controls this company?

Mr Duncan Ward

Correspondence address
2, Manor House Lane, Datchet, Slough, England, SL3 9ED
Date of birth
November 1966
Notified on
2024-02-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Has between 25% and 50% of the voting rights in the company



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

Mr Gustav Johannes Barrett

Correspondence address
2, Manor House Lane, Datchet, Slough, England, SL3 9ED
Date of birth
February 1970
Notified on
2024-02-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares


Has between 25% and 50% of the voting rights in the company

Mr Bryan Thornton

HISTORIC INFORMATION
Ceased on
2023-04-19
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
July 1955
Notified on
2021-08-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2023-04-19
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2021-08-19
Governing law
Companies Act
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Sarah Grice

HISTORIC INFORMATION
Ceased on
2023-07-14
Correspondence address
Designed To Talk Limited (Dtt), 167-169 Great Portland Street, 5th Floor, United Kingdom, W1W 5PF
Date of birth
January 1989
Notified on
2023-04-19
Nationality
South African
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Media 4 Limited

HISTORIC INFORMATION
Ceased on
2023-08-07
Correspondence address
24-28, St. Leonards Road, Windsor, Berkshire, England, SL4 3BB
Notified on
2023-07-14
Governing law
Companies Act 2006
Legal form
Limited
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Andrew Roscoe

HISTORIC INFORMATION
Ceased on
2024-07-10
Correspondence address
Suite 22 Link Spaces, Botanica Ditton Park,, Riding Court Road,, Slough, England, SL3 9LL
Date of birth
August 1974
Notified on
2023-08-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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