CompaniesInTheUK

VIRTUAL1 LIMITED

Company number 06177891 ·

Active

3 active / 3 ceased · persons with significant control

Talktalk Telecom Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-19
Correspondence address
Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
07105891
Country registered
United Kingdom

Talktalk Communications Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-19
Correspondence address
Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
03849133
Country registered
United Kingdom

Mr Tom O'Hagan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
6th Floor Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England

Talktalk Telecom Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-19
Ceased on
2024-12-19
Correspondence address
Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
03253714
Country registered
United Kingdom

Talktalk Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-19
Ceased on
2024-12-19
Correspondence address
Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
06534112
Country registered
United Kingdom

Talktalk Finco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-26
Ceased on
2024-12-19
Correspondence address
Soapworks, Ordsall Lane, Salford, M5 3TT, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies Of England And Wales
Registration number
12984607
Country registered
United Kingdom