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VATiva.io

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All Information about:
Name

ALL Sports Whispers Limited
Address
Silbury Court
420 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 2AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 July 2017
Company Register Address C/O Mercer & Hole The Pinnacle
Milton Keynes
MK9 1BP
Company No. 10740707 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hsbc Holdings Plc Status: Active Notified: 18/10/2022 Companies House Number: 00617987 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Wpgss Limited Status: Active Notified: 18/10/2022 Companies House Number: 11366634 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Edwards, Graham Henry Status: Ceased Notified: 28/07/2017 Ceased: 08/03/2023 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Edwards, Nigel Martin Status: Ceased Notified: 28/07/2017 Ceased: 05/01/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sacoor, Mahomed Hanif Allimahomed Status: Ceased Notified: 25/04/2017 Ceased: 28/07/2017 Date of Birth: 06/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Beltrame, Kieren John 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 28/07/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Bush, William George 420 Silbury Boulevard, Milton Keynes, England Status: Active Notified: 28/07/2017 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Andrew Martyn 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 05/06/2023 Date of Birth: 12/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Vivion Stephen 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 28/07/2017 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Graham Henry 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 26/06/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmillan, Simon Edward 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 17/09/2019 Date of Birth: 07/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Balvinder Kaur 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 26/06/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Verdi, Louis George 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 10/03/2023 Date of Birth: 01/1984 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British