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 12 - Director → ME
2
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 14 - Director → ME
4
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-03-18 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (2 parents)
Officer
2019-03-27 ~ nowIIF 25 - Director → ME
6
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-649,661 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 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
7
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,558 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 17 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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)
Officer
2023-03-17 ~ nowIIF 13 - Director → ME
9
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,888 GBP2018-09-30
Officer
2015-04-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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)
Retained earnings (accumulated losses)
434,801 GBP2024-09-30
Officer
2019-10-04 ~ nowIIF 29 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 22 - 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 10 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 28 - 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)
Retained earnings (accumulated losses)
-145,738 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 5 - 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)
Retained earnings (accumulated losses)
-211,816 GBP2024-09-30
Officer
2016-03-01 ~ nowIIF 30 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Grovelands Road, Purley, EnglandActive Corporate (3 parents)
Officer
2021-07-07 ~ nowIIF 15 - Director → ME