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VIRTUAL1 LIMITED
Person with Significant Control

VIRTUAL1 LIMITED: Person with Significant Control

    • Overview

    Company NameVIRTUAL1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06177891
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRTUAL1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talktalk Telecom Group Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07105891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Talktalk Telecom Holdings Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03253714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Talktalk Group Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06534112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Talktalk Communications Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		Dec 19, 2024
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03849133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Talktalk Finco Limited
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		May 26, 2022
    Ordsall Lane
    M5 3TT Salford
    Soapworks
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number12984607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tom O'Hagan
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor Alphabeta
    England
    		Apr 06, 2016
    14-18 Finsbury Square
    EC2A 1BR London
    6th Floor Alphabeta
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0