1
22 HARTLEY DOWN OWNERS LTD
- now 14212661SHARMAN HOUSE (ORANGE) LTD
- 2023-03-16
14212661SHARMAN HOUSE (1,3,15,17) LTD
- 2022-09-14
14212661 14215461, 14215461, 14219087Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 5 22 Hartley Down, Purley, England
Active Corporate (5 parents)
Officer
2022-07-04 ~ 2024-04-22
IIF 16 - Director → ME
2
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Thinkgiraffe Consultancy, 60 Windsor Avenue, Dalton House, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 22 - Director → ME
4
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 8 - Director → ME
5
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Person with significant control
2019-03-27 ~ 2019-12-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 1 444 Ewell Road, Tolworth, Surrey, England, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-02-09 ~ 2005-10-19
IIF 31 - Director → ME
2004-02-09 ~ 2005-10-19
IIF 33 - Secretary → ME
9
FOUR CONSTRUCTION CONSULTANCY SERVICES LIMITED - now
FOUR LIVING (SOUTH EAST) LIMITED - 2025-04-29
DESIGN BY DENBY LTD - 2024-03-27
SHARMAN HOUSE (BLUE) LTD
- 2023-12-06
14219087SHARMAN HOUSE (2,12) LTD
- 2022-09-14
14219087 14215461, 14215461, 14212661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bloors Lane, Rainham, Gillingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-11-30
IIF 14 - Director → ME
10
FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED - now
791 LONDON ROAD JV LTD
- 2024-09-25
12585940 4 Bloors Lane, Rainham, Gillingham, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-05-05 ~ 2023-11-01
IIF 13 - Director → ME
11
60 Windsor Avenue C/o Thinkgiraffe Consultancy Ltd, Windsor Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ 2020-01-01
IIF 18 - Director → ME
12
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
PORTSMOUTH PBSA LTD
- 2023-04-19
14213068SHARMAN HOUSE (YELLOW) LTD
- 2023-03-20
14213068SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD
- 2022-09-14
14213068 14212661, 14215461, 14215461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-17 ~ 2023-03-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 2 - Director → ME
17
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
18
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 19 - Director → ME
19
SHARMAN HOUSE (GREEN) LTD
- 2023-07-13
14215461 33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-08 ~ now
IIF 11 - Director → ME
2022-07-05 ~ 2022-11-29
IIF 15 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
60 Windsor Avenue, Dalton House, London, England
Active Corporate (3 parents)
Officer
2017-05-03 ~ 2019-09-26
IIF 20 - Director → ME
21
LOMCON NEW HOMES LTD
- 2018-04-04
10656412 Thinkgiraffe Cons Ltd, 60 Windsor Avenue, Dalton House, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-07 ~ 2019-04-10
IIF 21 - Director → ME
22
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 1 - Director → ME
24
MAXIMACS IMPORT AND EXPORT LTD
- 2020-07-02
06088310 Pierre Lombaard, 60 Windsor Avenue, Wimbledon, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-07 ~ now
IIF 23 - Director → ME
2007-02-07 ~ 2007-06-18
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
18 Grovelands Road, Purley, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-01 ~ 2021-09-15
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
Thinkgiraffe Cons Ltd, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ 2019-09-19
IIF 17 - Director → ME
27
THINKGIRAFFE CONSULTANCY LTD
- now 06084413MAXIMACS VENTURES LTD
- 2010-09-09
06084413THINKGIRAFFE CONSULTANCY LTD
- 2010-09-01
06084413 Pierre Lombaard, 60 Windsor Avenue, Dalton House, London
Active Corporate (2 parents, 5 offsprings)
Officer
2007-05-01 ~ now
IIF 24 - Director → ME
2007-02-06 ~ 2007-05-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE