All Sports Whispers Limited
- Company number
- 10740707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2017
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERDI, Louis George | Director | 10 Mar 2023 | |
| MCMILLAN, Simon Edward | Director | 17 Sep 2019 | |
| EDWARDS, Graham Henry | Director | 26 Jun 2018 | |
| PARMAR, Balvinder Kaur | Director | 26 Jun 2018 | |
| BELTRAME, Kieren John | Director | 28 Jul 2017 | |
| BUSH, William George | Director | 28 Jul 2017 | |
| COX, Vivion Stephen | Director | 28 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mahomed Hanif Allimahomed Sacoor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2017 | 28 Jul 2017 |
| Mr Nigel Martin Edwards | Ownership Of Shares 25 To 50 Percent | 28 Jul 2017 | 5 Jan 2022 |
| Mr Graham Henry Edwards | Ownership Of Shares 25 To 50 Percent | 28 Jul 2017 | 8 Mar 2023 |
| Hsbc Holdings Plc | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Oct 2022 | 16 Jan 2026 |
| Wpgss Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Oct 2022 | 16 Jan 2026 |
| Wpgss Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust |
20 Jan 2026 | |
| Hsbc Holdings Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust |
20 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£354,399 | 0 |
| 31 Dec 2023 | -£100,804 | 26 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
All Sports Whispers Limited → HSBC Holdings PLC
Directors’ other companies
- EDWARDS, Graham Henry - Director at 45 Rosslyn Hill Limited
- EDWARDS, Graham Henry - Director at The Fun Fed Ltd
- EDWARDS, Graham Henry - Director at Centre For Policy Studies Limited
- EDWARDS, Graham Henry - Director at Amberglow Ltd
- EDWARDS, Graham Henry - Director at Trillium (Media Services) Limited
- EDWARDS, Graham Henry - Director at Trillium (Rmh) Limited
- EDWARDS, Graham Henry - Director at Telereal General Property Parent Limited
- EDWARDS, Graham Henry - Director at GPG Capital Advisers Limited
- EDWARDS, Graham Henry - Director at Trillium Limited
- EDWARDS, Graham Henry - Director at Telereal Trillium Limited
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