Zepho Enterprises Limited
- Company number
- 07593168
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2011
- Dissolved
- 14 Jul 2026
- Nature of business
- Retail sale of games and toys in specialised stores
- Corporate group
- Sham Holdings Limited (7 companies)
Registered office
Previous names
- TPH Enterprises Limited (until 18 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Paul Derek Dean | Director | 18 Oct 2011 | 26 Jun 2012 |
| HAINES, Jane Elizabeth | Director | 26 Jun 2012 | 1 May 2014 |
| HAINES, Jane Elizabeth | Director | 10 Nov 2015 | 25 Oct 2016 |
| HAINES, Tristan Paul | Director | 6 Apr 2011 | 21 Dec 2017 |
| MARCHANT, Alister Robert | Director | 21 Dec 2017 | |
| POERSCOUT-EDGERTON, Robert John | Director | 21 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tristan Paul Haines | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Dec 2017 |
| Carte Blanche Group Limited | Ownership Of Shares 75 To 100 Percent | 21 Dec 2017 | 28 May 2026 |
| Sham Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2026 |
Accounts
Connections
Owned by
Zepho Enterprises Limited → Sham Holdings Limited
Directors’ other companies
- MARCHANT, Alister Robert - Director at Hotchpotch Publishing Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Retail Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Licensing Limited
- MARCHANT, Alister Robert - Director at Carte Blanche Credit Cards Limited
- MARCHANT, Alister Robert - Director at Lello Design Limited
- POERSCOUT-EDGERTON, Robert John - Director at HOB Holdings Ltd
- POERSCOUT-EDGERTON, Robert John - Director at Carte Blanche Retail Limited
- POERSCOUT-EDGERTON, Robert John - Director at Is IT Art Limited