WHISPER CONTROLS LIMITED

Company number 10444619

1 active person with significant control / 0 active statements

Mr Jon Alan Arntsen (Active)

• Correspondence address: Seventrees, Alvescot Road, Black Bourton, Bampton, Oxon, United Kingdom, OX18 2PP
• Notified on: 1 April 2022
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ridgespear Limited (Ceased)

• Correspondence address: 26-28, Southerhay East, Exeter, Devon, United Kingdom, EX1 1NS
• Notified on: 5 February 2019
• Ceased on: 30 November 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10816024
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Omnie Limited (Ceased)

• Correspondence address: 26-28, Southernhay East, Exeter, Devon, United Kingdom, EX1 1NS
• Notified on: 25 October 2016
• Ceased on: 5 February 2019
• Governing law: English
• Legal form: Ltd
• Place registered: Uk
• Registration number: 06446222
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors