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) 47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (5 parents)
Officer
2022-07-04 ~ 2024-04-22
IIF 31 - Director → ME
2
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 3 - Director → ME
4
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 21 - Director → ME
5
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → 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 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 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 8 - Director → ME
2004-02-09 ~ 2005-10-19
IIF 12 - Secretary → ME
9
FOUR CONSULT LIMITED - now
FOUR CONSTRUCTION CONSULTANCY SERVICES LIMITED - 2026-03-09
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 18 - 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 29 - 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 14 - Director → ME
12
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 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) 47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-17 ~ 2023-03-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 25 - Director → ME
17
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 27 - Director → ME
18
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 17 - Director → ME
19
SHARMAN HOUSE (GREEN) LTD
- 2023-07-13
14215461 47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-05 ~ 2022-11-29
IIF 30 - Director → ME
2022-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 37 - 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 1 - 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 2 - Director → ME
22
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 24 - 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 4 - Director → ME
2007-02-07 ~ 2007-06-18
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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 28 - Director → ME
Person with significant control
2018-08-01 ~ 2021-09-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 32 - Director → ME
27
Pierre Lombaard, 2 Westcoombe Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2010-03-01
IIF 9 - Director → ME
2007-07-12 ~ dissolved
IIF 13 - Secretary → ME
28
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 5 - Director → ME
2007-02-06 ~ 2007-05-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE