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TFP TELECOMS 2 LIMITED

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Company·GB·oo:GB-COH-15408296
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TALKTALK TELECOM LIMITEDbeneficial owner 100%→TFP TELECOMS 2 LIMITED
  2. 1Sir Charles William Dunstonebeneficial owner 50%→TFP TELECOMS 2 LIMITED
  3. 1Sir Charles William Dunstonebeneficial owner 37.5%→TFP TELECOMS 2 LIMITED
  4. 1TALKTALK TELECOM LIMITEDbeneficial owner 87.5%→TFP TELECOMS 2 LIMITED
  5. 2TALKTALK TELECOM GROUP LIMITEDbeneficial owner 100%→TALKTALK TELECOM LIMITED
  6. 2TALKTALK GROUP LIMITEDbeneficial owner 100%→TALKTALK TELECOM LIMITED
  7. 2TALKTALK TELECOM HOLDINGS LIMITEDbeneficial owner 100%→TALKTALK TELECOM LIMITED
  8. 2Talktalk Group Limitedbeneficial owner 87.5%→TALKTALK TELECOM LIMITED
  9. 2TALKTALK TELECOM HOLDINGS LIMITEDbeneficial owner 87.5%→TALKTALK TELECOM LIMITED
  10. 2TALKTALK TELECOM GROUP LIMITEDbeneficial owner 87.5%→TALKTALK TELECOM LIMITED
  11. 3TALKTALK HOLDINGS LIMITEDbeneficial owner 100%→TALKTALK TELECOM GROUP LIMITED
  12. 3TALKTALK FINCO LIMITEDbeneficial owner 100%→TALKTALK TELECOM GROUP LIMITED
  13. 3TALKTALK FINCO LIMITEDbeneficial owner 87.5%→TALKTALK TELECOM GROUP LIMITED
  14. 3TALKTALK TELECOM HOLDINGS LIMITEDbeneficial owner 100%→TALKTALK GROUP LIMITED
  15. 3Talktalk Telecom Holdings Limitedbeneficial owner 87.5%→TALKTALK GROUP LIMITED
  16. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→TALKTALK HOLDINGS LIMITED
  17. 4HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner 50%→TALKTALK HOLDINGS LIMITED
  18. 4Sir Charles William Dunstonebeneficial owner 50%→TALKTALK HOLDINGS LIMITED
  19. 4MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDbeneficial owner 50%→TALKTALK HOLDINGS LIMITED
  20. 4TRINITY DC GP LIMITEDbeneficial owner 100%→TALKTALK HOLDINGS LIMITED
  21. 4Mr Martin Brian Hughesbeneficial owner→TALKTALK HOLDINGS LIMITED
  22. 4PENTA CAPITAL LLPbeneficial owner→TALKTALK HOLDINGS LIMITED
  23. 4HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner 37.5%→TALKTALK HOLDINGS LIMITED
  24. 4Mr Martin Brian Hughesbeneficial owner→TALKTALK HOLDINGS LIMITED
  25. 4PENTA INVESTMENTS GP LIMITEDbeneficial owner 87.5%→TALKTALK HOLDINGS LIMITED
  26. 4TOSCA PENTA IM INVESTMENTS LPbeneficial owner 87.5%→TALKTALK HOLDINGS LIMITED
  27. 4MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDbeneficial owner 37.5%→TALKTALK HOLDINGS LIMITED
  28. 4Sir Charles William Dunstonebeneficial owner→TALKTALK HOLDINGS LIMITED
  29. 4TRINITY DC GP LIMITEDbeneficial owner 87.5%→TALKTALK HOLDINGS LIMITED
  30. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→TALKTALK FINCO LIMITED
  31. 4Mr Martin Brian Hughesbeneficial owner→TALKTALK FINCO LIMITED
  32. 4TALKTALK MIDCO LIMITEDbeneficial owner 100%→TALKTALK FINCO LIMITED
  33. 4TALKTALK HOLDINGS LIMITEDbeneficial owner 100%→TALKTALK FINCO LIMITED
  34. 4TALKTALK MIDCO LIMITEDbeneficial owner 87.5%→TALKTALK FINCO LIMITED
  35. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→TALKTALK MIDCO LIMITED
  36. 5Mr Martin Brian Hughesbeneficial owner→TALKTALK MIDCO LIMITED
  37. 5TALKTALK HOLDINGS LIMITEDbeneficial owner 100%→TALKTALK MIDCO LIMITED
  38. 5ARES INITIAL LIMITED PARTNER LIMITEDbeneficial owner 50%→TOSCA PENTA IM INVESTMENTS LP
  39. 5MORGAN STANLEY & CO. INTERNATIONAL PLCbeneficial owner 100%→MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED
  40. 5Morgan Stanley & Co. International Plcbeneficial owner 87.5%→MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED
  41. 5Mr Jordan Simpsonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  42. 5Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  43. 5Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  44. 5Mr Martin James Mcnairbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  45. 5Mr Alastair Ronald Dicksonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  46. 5Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  47. 5Mr Martin Brian Hughesbeneficial owner 100%→TRINITY DC GP LIMITED
  48. 5TOSCA DEBT CAPITAL LLPbeneficial owner 87.5%→TRINITY DC GP LIMITED
  49. 5Mr Martin Brian Hughesbeneficial owner 87.5%→TRINITY DC GP LIMITED
  50. 5Hsbc Bank Plcbeneficial owner 87.5%→HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
  51. 5Mr Steven Scottbeneficial owner 50%→PENTA CAPITAL LLP
  52. 636 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES INITIAL LIMITED PARTNER LIMITED
  53. 6Ares Management, L.P.beneficial owner 37.5%→ARES INITIAL LIMITED PARTNER LIMITED
  54. 6MORGAN STANLEY INVESTMENTS (UK)beneficial owner 100%→MORGAN STANLEY & CO. INTERNATIONAL PLC
  55. 6Mr Martin Brian Hughesbeneficial owner→TOSCA DEBT CAPITAL LLP

Company profile· live · Companies House

Company no.
15408296
Status
active
Type
ltd
Incorporated
2024-01-12
Registered office
Soapworks, Ordsall Lane, Salford, M5 3TT, England
SIC
61900
Officers · 3 active
  • DAVIES, Henry Jonathan
    director · British · appt 2026-01-13
  • DUNSTONE, Charles William, Sir
    director · British · appt 2024-01-12
  • SMITH, James Donald
    director · British · appt 2024-12-19
  • BATTY, Michael Robert(resigned)
    director · British · appt 2024-04-30
  • SCOTT, Steven(resigned)
    director · British · appt 2024-01-12
  • TAYLOR, Roger William(resigned)
    director · British · appt 2024-01-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.