ALL SPORTS WHISPERS LIMITED

Company number 10740707

2 active persons with significant control / 0 active statements

Wpgss Limited (Active)

• Correspondence address: Clive House, 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
• Notified on: 18 October 2022
• Governing law: Governing Laws Of The United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 11366634
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Hsbc Holdings Plc (Active)

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Notified on: 18 October 2022
• Governing law: Governing Laws Of The United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 00617987
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Graham Henry Edwards (Ceased)

• Correspondence address: C/O Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Notified on: 28 July 2017
• Ceased on: 8 March 2023
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Martin Edwards (Ceased)

• Correspondence address: C/O Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Notified on: 28 July 2017
• Ceased on: 5 January 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mahomed Hanif Allimahomed Sacoor (Ceased)

• Correspondence address: C/O Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF
• Notified on: 25 April 2017
• Ceased on: 28 July 2017
• Date of birth: June 1939
• 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