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Nom	Talktalk Group Limited
Adresse	Soapworks Ordsall Lane Salford M5 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06534112 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	CPW Telecoms Holdings Limited Cpwco 12 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Talktalk Telecom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Dunstone, Charles William Salford, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Untied Kingdom Nationality: British

Eayres, Phil John Salford, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Timothy Simon Salford, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 09/1964 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

Smith, James Donald Salford, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eayres, Phil John, Mr Salford, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 29/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Tristia Adele Salford, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Roger William 2 Beechwood Road, Beaconsfield Status: Ceased Notified: 01/04/2009 Ceased: 26/07/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB CPW Broadband Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06016123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Future Office Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 07100100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Talktalk Business (2CCH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06479825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Talktalk Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Talktalk Corporate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06755322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Talktalk TV Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05829251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Talktalk Telecom Limited Status: Active Notified: 06/04/2016 Companies House Number: 04633015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Telco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04219971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tiscali UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bolt PRO TEM Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2020 Companies House Number: 08975479 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Talktalk Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)