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