# Sh Retail Investments Ltd

## Details

- **Company number:** [12760398](https://find-and-update.company-information.service.gov.uk/company/12760398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2020
- **Registered office:** 93 HIGH STREET, TEWKESBURY, GL20 5JZ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56102](/sic/56102) Unlicenced restaurants and cafes, [56302](/sic/56302) Public houses and bars
- **Corporate group:** [Adept Payments Limited](/group/101738) (11 companies)



## 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 | £5,000 | £5,000 | - |



## Owned by

Sh Retail Investments Ltd → [Surman Holdings Limited](/company/06523525)



## Controls

- [Sh Retail City Of London Ltd](/company/17063243) (17063243)



## Directors' other companies

- [SURMAN, Edward Alan](/person/5959501) - director at [Tlam Technologies Ltd](/company/08908265)
- [SURMAN, Edward Alan](/person/5959501) - director at [BMO Operations Ltd](/company/06514852)
- [SURMAN, Edward Alan](/person/5959501) - director at [Tlam Group Limited](/company/11863257)
- [SURMAN, Tina Marie](/person/5959482) - director at [Tlam Technologies Ltd](/company/08908265)
- [SURMAN, Tina Marie](/person/5959482) - director at [Tlam Group Limited](/company/11863257)
- [SURMAN, Tina Marie](/person/5959482) - director at [Sh Professional Services Ltd](/company/15914303)
- [SURMAN, Tina Marie](/person/5959482) - director at [BMO Operations Ltd](/company/06514852)



## Companies at the same address

- [BD Stars Limited](/company/17162111) (17162111)
- [Breadwinner Integrations UK Ltd](/company/13223397) (13223397)
- [Calyx London Limited](/company/16961696) (16961696)
- [Engagesure Ltd](/company/17301849) (17301849)
- [Grit: Breakthrough Programmes](/company/02930456) (02930456)
- [Lab Hana Consulting Limited](/company/17162198) (17162198)
- [Lab Hana Limited](/company/14699429) (14699429)
- [Lexclearing Probate Limited](/company/11975127) (11975127)
- [Lexcosystems IP Limited](/company/10738709) (10738709)
- [Lexcosystems Limited](/company/10714629) (10714629)



