# Zepho Enterprises Limited

## Details

- **Company number:** [07593168](https://find-and-update.company-information.service.gov.uk/company/07593168)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2011
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 3, CHICHESTER BUSINESS PARK CITY FIELDS WAY, TANGMERE, CHICHESTER, PO20 2FT
- **Nature of business:** [47650](/sic/47650) Retail sale of games and toys in specialised stores
- **Corporate group:** [Sham Holdings Limited](/group/21172) (7 companies)


## 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 |  |




## Owned by

Zepho Enterprises Limited → [Sham Holdings Limited](/company/02489771)




## Directors' other companies

- [MARCHANT, Alister Robert](/person/5485217) - director at [Hotchpotch Publishing Limited](/company/03110881)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Limited](/company/02489766)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Retail Limited](/company/08505531)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Licensing Limited](/company/02306160)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Carte Blanche Credit Cards Limited](/company/02489497)
- [MARCHANT, Alister Robert](/person/5485217) - director at [Lello Design Limited](/company/06859827)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [HOB Holdings Ltd](/company/09605605)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [Carte Blanche Retail Limited](/company/08505531)
- [POERSCOUT-EDGERTON, Robert John](/person/5484377) - director at [Is IT Art Limited](/company/03111198)