1
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,302,818 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 3 - Director → ME
2
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 5 - Director → ME
4
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
909 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 12 - Director → ME
6
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
-649,649 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 22 - Right to appoint or remove directors → OE
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
7
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-18,558 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
8
SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2022-09-14
PORTSMOUTH PBSA LTD - 2023-04-19
SHARMAN HOUSE (YELLOW) LTD - 2023-03-20
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2023-03-17 ~ nowIIF 4 - Director → ME
9
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-13,886 GBP2018-09-30
Officer
2015-04-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
434,813 GBP2024-09-30
Officer
2019-10-04 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (3 parents)
Officer
2025-03-18 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (3 parents)
Officer
2025-05-12 ~ nowIIF 15 - Director → ME
13
SHARMAN HOUSE (7,9,10) LTD - 2022-09-14
SHARMAN HOUSE (7,9,12) LTD - 2022-07-12
SHARMAN HOUSE (GREEN) LTD - 2023-07-13
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
801,712 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-211,716 GBP2024-09-30
Officer
2016-03-01 ~ nowIIF 25 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 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
15
18 Grovelands Road, Purley, EnglandActive Corporate (3 parents)
Equity (Company account)
40,122 GBP2024-08-31
Officer
2021-07-07 ~ nowIIF 6 - Director → ME