CompaniesInTheUK

WHISPER TOPCO LIMITED

Company number 10266808 ·

Dissolved

2 active / 3 ceased · persons with significant control

Livingbridge Enteprise Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-17
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc401650
Country registered
United Kingdom

Livingbridge Enterprise Gp Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-17
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc419118
Country registered
England And Wales

Livingbridge Enterprise Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-17
Ceased on
2016-08-17
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09758974
Country registered
England And Wales

Livingbridge Enterprise 2 Co-Invest Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-17
Ceased on
2016-08-17
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sl022479
Country registered
Scotland

Mr Henry Cowburn Savage Carleton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-07
Ceased on
2016-08-17
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Tallis House, 2 Tallis Street, London, EC4Y 0AB