Sh Retail Investments Ltd
- Company number
- 12760398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2020
- Nature of business
- Licenced restaurants
Unlicenced restaurants and cafes
Public houses and bars - Corporate group
- Adept Payments Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SURMAN, Edward Alan | Director | 25 Nov 2021 | |
| SURMAN, Tina Marie | Director | 22 Jul 2020 | |
| TLAM LIMITED | Corporate-Secretary | 24 Jul 2023 | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surman Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £451,562 | £2,932 | 36 |
| 31 Oct 2023 | £242,828 | £18,470 | 1 |
| 31 Jul 2022 | - | - | 1 |
| 31 Jul 2021 Dormant | £5,000 | £5,000 | - |
Connections
Owned by
Sh Retail Investments Ltd → Surman Holdings Limited
Controls
- Sh Retail City Of London Ltd (17063243)
Directors’ other companies
- SURMAN, Edward Alan - Director at Tlam Technologies Ltd
- SURMAN, Edward Alan - Director at BMO Operations Ltd
- SURMAN, Edward Alan - Director at Tlam Group Limited
- SURMAN, Tina Marie - Director at Tlam Technologies Ltd
- SURMAN, Tina Marie - Director at Tlam Group Limited
- SURMAN, Tina Marie - Director at Sh Professional Services Ltd
- SURMAN, Tina Marie - Director at BMO Operations Ltd
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