1
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-16 ~ now
IIF 16 - Director → ME
2
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-04-17 ~ now
IIF 19 - Director → ME
4
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-27 ~ 2019-08-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (6 parents)
Officer
2025-12-15 ~ now
IIF 33 - Director → ME
2023-03-17 ~ 2025-12-15
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ 2023-03-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTERNATIONAL RUBBER RECYCLERS LIMITED
09229165 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-10-04 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 17 - Director → ME
13
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 15 - Director → ME
14
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 30 - Director → ME
15
SHARMAN HOUSE (GREEN) LTD
- 2023-07-13
14215461SHARMAN HOUSE (7,9,10) LTD - 2022-09-14
SHARMAN HOUSE (7,9,12) LTD - 2022-07-12
33 Blundel Lane, Stoke D'abernon, Cobham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-29 ~ 2022-12-08
IIF 26 - Director → ME
2023-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-09-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
RED FILE PROJECTS LTD - now
MAXIMACS IMPORT AND EXPORT LTD
- 2020-07-02
06088310MAXIMACS LTD - 2010-09-01
Pierre Lombaard, 60 Windsor Avenue, Wimbledon, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-09-20
IIF 14 - Director → ME
18
18 Grovelands Road, Purley, England
Active Corporate (4 parents)
Officer
2021-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-07 ~ 2021-09-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE