# All Sports Whispers Limited

## Details

- **Company number:** [10740707](https://find-and-update.company-information.service.gov.uk/company/10740707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2017
- **Registered office:** C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## 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 |
| 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 |  |
| Wpgss Limited | 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 |



## Owned by

All Sports Whispers Limited → [HSBC Holdings PLC](/company/00617987)




## Directors' other companies

- [EDWARDS, Graham Henry](/person/5571043) - director at [45 Rosslyn Hill Limited](/company/12119225)
- [EDWARDS, Graham Henry](/person/5571043) - director at [The Fun Fed Ltd](/company/05603348)
- [EDWARDS, Graham Henry](/person/5571043) - director at [Centre For Policy Studies Limited](/company/01174651)
- [EDWARDS, Graham Henry](/person/5571043) - director at [Amberglow Ltd](/company/04269235)
- [EDWARDS, Graham Henry](/person/5571043) - director at [Trillium (Media Services) Limited](/company/03570156)
- [EDWARDS, Graham Henry](/person/5571043) - director at [Trillium (Rmh) Limited](/company/05991857)
- [EDWARDS, Graham Henry](/person/5571043) - director at [Telereal General Property Parent Limited](/company/04222556)
- [EDWARDS, Graham Henry](/person/5571043) - director at [GPG Capital Advisers Limited](/company/13260218)
- [EDWARDS, Graham Henry](/person/5571043) - director at [Trillium Limited](/company/11509701)
- [EDWARDS, Graham Henry](/person/5571043) - director at [Telereal Trillium Limited](/company/09335291)



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