SHARMA, Deepak Kumar

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sharma, Deepak Kumar
British businessman born in December 1978
Resident in England
Registered addresses and corresponding companies
- 112, Buntingbridge Road, Ilford, IG2 7NZ, England
  IIF 1
Sharma, Deepak Kumar
British deputy manager born in December 1978
Resident in England
Registered addresses and corresponding companies
- 102, Cranbrook Road, Suite 15 Wellesley House, Ilford, Essex, IG14NH, England
  IIF 2
Sharma, Deepak
British company director born in December 1978
Resident in England
Registered addresses and corresponding companies
- Ashburn House, 213 High Road, Chigwell, Essex, IG7 5BJ, England
  IIF 3
Sharma, Deepak
British director born in December 1978
Resident in England
Registered addresses and corresponding companies
- 4, Ongar Road, Abridge., Essex, RM4 1UP, England
  IIF 4
- 53a, York Road, Ilford, Essex, IG1 3AD
  IIF 5
- 2-20, Scrutton Street, London, EC2A 4RJ, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10
- 38, Shad Thames, London, SE1 2YD, England
  IIF 11
- 2-20, Scrutton Street, Shoreditch, London, EC2A 4RJ, England
  IIF 12 IIF 13
Sharma, Deepak
British economist born in December 1978
Resident in England
Registered addresses and corresponding companies
- 490, Commercial Road, London, E1 0HX, United Kingdom
  IIF 14
Sharma, Deepak
British manager born in December 1978
Resident in England
Registered addresses and corresponding companies
- 4, Ongar Road, Abridge., Essex, RM4 1UP, England
  IIF 15
Sharma, Deepak
British technical director born in December 1978
Resident in England
Registered addresses and corresponding companies
- The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
  IIF 16
Mr Deepak Sharma
British born in December 1978
Resident in England
Registered addresses and corresponding companies
- Ashburn House, 213 High Road, Chigwell, Essex, IG7 5BJ, England
  IIF 17 IIF 18 IIF 19
- 2-20, Scrutton Street, London, EC2A 4RJ, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24
- 490, Commercial Road, London, E1 0HX, United Kingdom
  IIF 25
- 2-20, Scrutton Street, Shoreditch, London, EC2A 4RJ, England
  IIF 26
Sharma, Deepak
born in December 1978
Resident in England
Registered addresses and corresponding companies
- 490, Commercial Road, London, E1 0HX, United Kingdom
  IIF 27
Sharma, Deepak
British chief executive officer born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
  IIF 28
Sharma, Deepak
British company director born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
  IIF 29 IIF 30 IIF 31
- Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
  IIF 32
Sharma, Deepak
British director born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, England
  IIF 33
- Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
  IIF 34
- 2-20, Scrutton Street, London, EC2A 4RJ, England
  IIF 35
- 2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
  IIF 36 IIF 37
- 2-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
  IIF 38 IIF 39
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
  IIF 40
Sharma, Deepak
British
Registered addresses and corresponding companies
- 2-20, Scrutton Street, London, EC2A 4RJ, England
  IIF 41
Deepak Sharma
British, born in December 1978
Registered addresses and corresponding companies
- Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
  IIF 42
Mr Deepak Sharma
British born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 112, Buntingbridge Road, Ilford, IG2 7NZ, England
  IIF 43
- 2-20, Scrutton Street, London, EC2A 4RJ, England
  IIF 44
- 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
  IIF 45
- 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
  IIF 46
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
  IIF 47
- Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
  IIF 48
Deepak Sharma
British born in December 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
  IIF 49
- 2-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
  IIF 50 IIF 51
- 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
  IIF 52 IIF 53
- 490, Commercial Road, London, E1 0HX, United Kingdom
  IIF 54
- Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom
  IIF 55

Offspring entities and appointments

Active 28

1
490 CAPITAL UK LIMITED
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFL AIRCRAFT FINANCE LEASE LTD
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,246 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 28 - Director → ME
3
ASHBURN ESTATES LIMITED
2-20 Scrutton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-996,668 GBP2023-04-01 ~ 2024-03-31
Officer
2003-08-15 ~ now
IIF 10 - Director → ME
2003-08-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-04-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHBURN HOLDING GROUP (UK) LIMITED
2-20 Scrutton Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASHBURN HOLDINGS LIMITED
2-20 Scrutton Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHBURN INVESTMENT HOLDINGS LIMITED
2-20 Scrutton Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASHBURN INVESTMENTS LIMITED
2-20 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 36 - Director → ME
8
BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP
490 Commercial Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
9
BROOKFIELD DAY NURSERY LTD
- now
JAYS NURSERY SCHOOL LIMITED - 2004-01-19
Ground Floor, 1-7 Station Road, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
429,317 GBP2024-03-31
Officer
2025-07-30 ~ now
IIF 33 - Director → ME
10
CRE8 DBM LIMITED
Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-166,105 GBP2019-03-31
Officer
2015-02-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
EMD HOLDING GROUP LTD
2-20 Scrutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
418,052 GBP2023-04-01 ~ 2024-03-31
Officer
2020-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
12
EMD LBO LIMITED
Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
EMD PROPERTIES S.A.
C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2006-09-20 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
14
EMD PROPERTY INVESTMENTS LTD
Sterling House Fulbourne Road, Walthamstow, London, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
15
EUROWIN LIMITED
2-20 Scrutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,991,616 GBP2024-03-31
Officer
2008-04-01 ~ now
IIF 7 - Director → ME
16
FORDHAM INVESTMENTS LTD
53a York Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 5 - Director → ME
17
FORT PITT LIMITED
38 Shad Thames Butlers Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
18
LITTLE BARN OWLS LIMITED
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
434,146 GBP2024-03-31
Officer
2025-07-30 ~ now
IIF 34 - Director → ME
19
OMSTAR LIMITED
2-20 Scrutton Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
45,075 GBP2023-04-01 ~ 2024-03-31
Officer
2002-09-24 ~ now
IIF 15 - Director → ME
20
REGENS ENTERPRISES LTD
112 Buntingbridge Road, Newbury Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 2 - Director → ME
21
SCRUTTON MANAGEMENT LIMITED
2-20 Scrutton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,041 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
SHOREDITCH WORKS LIMITED
2-20 Scrutton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
SIA UK GROUP LTD
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,534,030 GBP2024-09-30
Officer
2019-11-13 ~ now
IIF 40 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
STARLIGHT TEXTILES LIMITED
2-20 Scrutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,242,839 GBP2024-03-31
Officer
2002-09-24 ~ now
IIF 4 - Director → ME
25
SUBSTANTIA CAPITAL LIMITED
38 Shad Thames, London, England
Active Corporate (2 parents)
Equity (Company account)
-491,031 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
SUBSTANTIA HOLDINGS LIMITED
38 Shad Thames Butlers Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
TROXY HOLDINGS LIMITED
2-20 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
VAIL LIMITED
38 Shad Thames Butlers Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 7

1
A J WALTER AVIATION LIMITED
- now
A.J. WALTER (AVIATION) LIMITED - 2009-06-01
A J WALTER AVIATION LTD - 2014-03-24
Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-10-16
IIF 16 - Director → ME
2
AFL AIRCRAFT FINANCE LEASE LTD
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,246 GBP2024-09-30
Person with significant control
2019-09-30 ~ 2019-12-21
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
ASHBURN ESTATES LIMITED
2-20 Scrutton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-996,668 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-01 ~ 2017-02-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-08 ~ 2018-08-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
EMD HOLDING GROUP LTD
2-20 Scrutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
418,052 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-05-15 ~ 2021-09-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
EUROWIN LIMITED
2-20 Scrutton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,991,616 GBP2024-03-31
Person with significant control
2016-05-31 ~ 2024-08-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GBH (EUROPE) LTD
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
3,032 GBP2024-06-30
Officer
2018-08-17 ~ 2019-02-15
IIF 1 - Director → ME
Person with significant control
2018-08-17 ~ 2019-02-10
IIF 43 - Ownership of shares – 75% or more → OE
7
URBAN BLOSSOM GROUP LIMITED
28 West End, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-10-07 ~ 2023-11-15
IIF 11 - Director → ME

Sharma, Deepak Kumar

Sharma, Deepak Kumar

Sharma, Deepak Kumar

Sharma, Deepak

Sharma, Deepak

Sharma, Deepak

Sharma, Deepak

Sharma, Deepak

Mr Deepak Sharma

Sharma, Deepak

Sharma, Deepak

Sharma, Deepak

Sharma, Deepak

Sharma, Deepak

Deepak Sharma

Mr Deepak Sharma

Deepak Sharma